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FINNEY AND HARDICKER LIMITED

Company number 01543614

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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)
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Nov 1999 363s Return made up to 26/10/99; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
30 Oct 1998 363s Return made up to 26/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/98; full list of members
20 Nov 1997 363s Return made up to 26/10/97; no change of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
14 Nov 1996 363s Return made up to 26/10/96; no change of members
06 Nov 1996 AA Accounts for a small company made up to 31 December 1995
17 Nov 1995 363s Return made up to 26/10/95; full list of members
  • 363(287) ‐ Registered office changed on 17/11/95
02 Aug 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
31 Jul 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1995 169 £ ic 100/50 09/12/94 £ sr 50@1=50
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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20 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Jan 1995 123 £ nc 100/100000 09/12/94
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Request Document£ nc 100/100000 09/12/94
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge