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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)
21 Jan 1993 MEM/ARTS Memorandum and Articles of Association
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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21 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1992 288 Secretary resigned;new secretary appointed
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22 Sep 1992 288 Director resigned
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30 Jun 1992 AA Full group accounts made up to 31 December 1991
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23 Apr 1992 363s Return made up to 05/04/92; no change of members
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05 Nov 1991 288 New director appointed
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10 Sep 1991 363a Return made up to 05/04/91; full list of members
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07 Jun 1991 AA Full group accounts made up to 31 December 1990
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16 May 1991 288 New director appointed
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30 Oct 1990 88(2)R Ad 04/10/90--------- c$ si 15295000@1=15295000 c$ ic 0/15295000
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Request DocumentAd 04/10/90--------- c$ si 15295000@1=15295000 c$ ic 0/15295000
30 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Oct 1990 123 C$ nc 0/100000000 04/10/90
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30 Oct 1990 363 Return made up to 11/04/90; full list of members
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11 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Apr 1990 AA Full group accounts made up to 31 December 1989
24 Nov 1989 363 Return made up to 05/04/89; full list of members
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18 May 1989 288 Director resigned;new director appointed
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15 May 1989 288 Director resigned;new director appointed
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20 Apr 1989 AA Full group accounts made up to 31 December 1988