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FINTILECT LIMITED

Company number 01862322

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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)
27 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
27 Sep 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1990 288 Director resigned
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
12 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Mar 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
06 Mar 1990 288 Secretary resigned;new secretary appointed
06 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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21 Feb 1990 PUC 2 Ad 12/06/86--------- premium £ si 19895@1
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Request DocumentAd 12/06/86--------- premium £ si 19895@1
23 Nov 1988 288 Secretary resigned
27 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Nov 1987 288 Director's particulars changed
20 Nov 1987 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
03 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Oct 1987 PUC 2 Wd 15/10/87 ad 22/09/87--------- premium £ si 22000@1=22000 £ ic 37363/59363
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Request DocumentWd 15/10/87 ad 22/09/87--------- premium £ si 22000@1=22000 £ ic 37363/59363
26 Oct 1987 PUC 2 Wd 15/10/87 ad 29/09/87--------- premium £ si 1000@1=1000 £ ic 36363/37363
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Request DocumentWd 15/10/87 ad 29/09/87--------- premium £ si 1000@1=1000 £ ic 36363/37363
26 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Oct 1987 288 Director resigned;new director appointed
09 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1987 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