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FINSBURY AVENUE (PHASE 3) LIMITED

Company number 01966059

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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)
15 Feb 1991 363x Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members
16 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Sep 1990 288 New director appointed
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18 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Oct 1989 287 Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M olj
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Request DocumentRegistered office changed on 10/10/89 from: 53-55 queen anne street london W1M olj
02 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 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
22 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
07 Dec 1988 288 New secretary appointed
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07 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1988 363 Return made up to 31/12/87; full list of members
22 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
15 Jul 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
27 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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