FINELINE VAR LTD

Company number 01583316

Date	Type	Description	View / Download
05 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)
31 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2000	287	Registered office changed on 27/03/00 from: station road calne wiltshire SN11 0JT	(1 page)
21 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
17 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1999	363s	Return made up to 30/07/99; no change of members	(6 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
04 Jun 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
08 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Oct 1998	AUD	Auditor's resignation	(1 page)
01 Sep 1998	363s	Return made up to 30/07/98; full list of members 363(288) ‐ Director resigned	(6 pages)
21 Jun 1998	288a	New director appointed	(2 pages)
31 May 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 1998	288b	Director resigned	(1 page)