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FINCH EMPLOYEE BENEFITS LIMITED

Company number 01552318

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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)
03 Feb 2008 AA Full accounts made up to 31 March 2007
04 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
25 Jun 2007 363a Return made up to 25/06/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 25/06/06; full list of members
04 Apr 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 March 2005
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 88(2)R Ad 05/08/05--------- £ si 80000@1=80000 £ ic 50000/130000
19 Aug 2005 123 Nc inc already adjusted 05/08/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005 363s Return made up to 25/06/05; full list of members
18 May 2005 123 Nc inc already adjusted 19/04/05
18 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 88(2)R Ad 19/04/05--------- £ si 25000@1=25000 £ ic 25000/50000
06 May 2005 288b Director resigned
06 May 2005 288a New director appointed
06 May 2005 MEM/ARTS Memorandum and Articles of Association
03 May 2005 CERTNM Company name changed alec finch employee benefits lim ited\certificate issued on 03/05/05
02 Feb 2005 AA Full accounts made up to 31 March 2004
15 Nov 2004 288c Secretary's particulars changed;director's particulars changed