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FINGLOW CONSULTANTS LIMITED

Company number 02020210

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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)
16 May 1995 AA Full accounts made up to 31 August 1994
03 May 1995 CERTNM Company name changed waresoft LIMITED\certificate issued on 04/05/95
28 Apr 1995 88(2)R Ad 23/03/95--------- £ si 2@1=2 £ ic 198/200
28 Apr 1995 88(2)R Ad 10/04/95--------- £ si 49@1=49 £ ic 149/198
28 Apr 1995 88(2)R Ad 10/04/95--------- £ si 49@1=49 £ ic 100/149
28 Apr 1995 288 New director appointed
28 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1995 288 New director appointed
28 Apr 1995 288 New director appointed
28 Apr 1995 123 £ nc 100/200 23/03/95
08 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Feb 1995 363s Return made up to 01/02/95; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/02/95; full list of members
03 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
18 Mar 1994 363s Return made up to 01/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 DocumentReturn made up to 01/02/94; no change of members
17 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
24 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
03 Mar 1993 363s Return made up to 01/02/93; 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 01/02/93; full list of members
16 Feb 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
16 Feb 1992 363s Return made up to 01/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/02/92; no change of members
25 Feb 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
25 Feb 1991 363a Return made up to 01/02/91; no change of members
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Request DocumentReturn made up to 01/02/91; no change of members
13 Mar 1990 363 Return made up to 09/02/90; full list of members
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Request DocumentReturn made up to 09/02/90; full list of members