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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)
18 Jun 1997 288a New secretary appointed
18 Jun 1997 287 Registered office changed on 18/06/97 from: unit d tadman street wakefield west yorkshire WF1 5QT
14 Jun 1997 403a Declaration of satisfaction of mortgage/charge
14 Jun 1997 403a Declaration of satisfaction of mortgage/charge
14 Jun 1997 403a Declaration of satisfaction of mortgage/charge
04 Jun 1997 AUD Auditor's resignation
02 Apr 1997 AA Accounts for a small company made up to 31 December 1996
06 Sep 1996 363s Return made up to 17/07/96; full list of members
03 May 1996 AA Accounts for a small company made up to 31 December 1995
20 Dec 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
01 Aug 1995 363s Return made up to 17/07/95; no change of members
31 May 1995 AA Accounts for a small company made up to 31 January 1995
21 Mar 1995 287 Registered office changed on 21/03/95 from: 18 wood street wakefield WF1 2EF
27 Sep 1994 363s Return made up to 17/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/94; no change of members
21 Sep 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
25 Aug 1993 363s Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
23 Aug 1993 88(2)R Ad 01/07/93--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 01/07/93--------- £ si 9000@1=9000 £ ic 1000/10000
23 Aug 1993 123 Nc inc already adjusted 01/07/93
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Request DocumentNc inc already adjusted 01/07/93
23 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
23 Apr 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Aug 1992 363s Return made up to 17/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/92; full list of members
04 Jul 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992