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CAIRNFINCH LIMITED

Company number 01489746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Apr 2005 MEM/ARTS Memorandum and Articles of Association
15 Mar 2005 288a New secretary appointed;new director appointed
15 Mar 2005 288a New director appointed
25 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
18 Dec 2004 395 Particulars of mortgage/charge
11 Oct 2004 363s Return made up to 30/09/04; full list of members
29 Jul 2004 403a Declaration of satisfaction of mortgage/charge
29 Jul 2004 403a Declaration of satisfaction of mortgage/charge
29 Jul 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Sep 2003 363s Return made up to 30/09/03; full list of members
20 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Oct 2002 363s Return made up to 30/09/02; full list of members
17 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Oct 2001 363s Return made up to 30/09/01; full list of members
10 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000