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FINNING HOLDINGS

Company number 01703167

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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)
06 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Aug 1998 123 £ nc 20000100/50000000 29/07/98
08 Jun 1998 AA Full group accounts made up to 31 December 1997
21 Apr 1998 88(2)R Ad 30/03/98--------- £ si 10000000@1
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1998 363s Return made up to 05/04/98; no change of members
15 May 1997 363s Return made up to 05/04/97; full list of members
01 May 1997 AA Full group accounts made up to 31 December 1996
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
30 Apr 1996 363s Return made up to 05/04/96; change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1996 AA Full group accounts made up to 31 December 1995
31 Mar 1995 363s Return made up to 05/04/95; no change of members
21 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
22 Apr 1994 363b Return made up to 05/04/94; 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 05/04/94; full list of members
09 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jun 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
08 Apr 1993 363b Return made up to 05/04/93; change 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 05/04/93; change of members
15 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jan 1993 88(3) Particulars of contract relating to shares
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 contract relating to shares
21 Jan 1993 88(2)R Ad 22/12/92--------- c$ si 4485600@1=4485600 c$ ic 15295000/19780600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/92--------- c$ si 4485600@1=4485600 c$ ic 15295000/19780600
21 Jan 1993 123 C$ nc 100000000/134705000 22/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentC$ nc 100000000/134705000 22/12/92