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FINTRAC LIMITED

Company number 01868600

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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 Oct 2004 AA Accounts made up to 31 December 2003
26 Jul 2004 363a Return made up to 17/07/04; full list of members
28 Oct 2003 AA Accounts made up to 31 December 2002
24 Jul 2003 363a Return made up to 17/07/03; no change of members
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
24 Jul 2002 363a Return made up to 17/07/02; full list of members
08 Oct 2001 AA Accounts made up to 31 December 2000
24 Jul 2001 363a Return made up to 17/07/01; no change of members
14 Aug 2000 AA Full accounts made up to 31 December 1999
25 Jul 2000 363a Return made up to 17/07/00; no change of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 363a Return made up to 17/07/99; full list of members
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 363a Return made up to 17/07/98; no change of members
09 Oct 1997 363a Return made up to 17/07/97; full list of members
19 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1997 190a Location of debenture register (non legible)
15 Jul 1997 353a Location of register of members (non legible)
15 Jul 1997 325a Location - directors interests register: non legible
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Secretary resigned;director resigned
18 Jun 1997 288a New director appointed