- Company Overview for FINASTRA EUROPE LIMITED (01752099)
- Filing history for FINASTRA EUROPE LIMITED (01752099)
- People for FINASTRA EUROPE LIMITED (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) |
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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
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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 |