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FINESS LIMITED

Company number 02100131

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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)
24 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 287 Registered office changed on 22/01/91 from: church house parkway holmes chapel cheshire CW4 7BA
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Request DocumentRegistered office changed on 22/01/91 from: church house parkway holmes chapel cheshire CW4 7BA
22 Jan 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
07 Nov 1990 88(2)R Ad 21/05/90--------- £ si 900@1
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Request DocumentAd 21/05/90--------- £ si 900@1
05 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
29 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Aug 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
29 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jan 1990 CERTNM Company name changed swedish tissue LIMITED\certificate issued on 01/01/90
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Request DocumentCompany name changed swedish tissue LIMITED\certificate issued on 01/01/90
12 Oct 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
05 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jul 1989 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
07 Mar 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1988 PUC 2 Wd 26/07/88 ad 01/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/07/88 ad 01/01/88--------- £ si 98@1=98 £ ic 2/100
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Jul 1988 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
27 Jul 1988 288 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 DocumentSecretary resigned;director resigned