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FINASTRA EUROPE LIMITED

Company number 01752099

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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)
31 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
28 Nov 1991 CERTNM Company name changed team systems maintenance LIMITED\certificate issued on 28/11/91
10 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
10 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Oct 1990 287 Registered office changed on 05/10/90 from: ryon hill house warwick road stratford-upon-avon CV37 0NZ
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Request DocumentRegistered office changed on 05/10/90 from: ryon hill house warwick road stratford-upon-avon CV37 0NZ
10 Jul 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 225(1) Accounting reference date shortened from 30/09 to 31/05
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Request DocumentAccounting reference date shortened from 30/09 to 31/05
24 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1989 287 Registered office changed on 24/07/89 from: oxford house 182 upper richmond road london SW15 2SH
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Request DocumentRegistered office changed on 24/07/89 from: oxford house 182 upper richmond road london SW15 2SH
29 Jun 1989 MEM/ARTS Memorandum and Articles of Association
12 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
18 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 363 Return made up to 24/11/87; full list of members
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Request DocumentReturn made up to 24/11/87; full list of members
29 Apr 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
29 Apr 1988 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
20 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1987 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
11 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987