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FOSTER FINDLAY ASSOCIATES LIMITED

Company number 02182421

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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 Mar 2003 88(2)R Ad 19/03/03--------- £ si 363@1=363 £ ic 25354/25717
27 Mar 2003 123 Nc inc already adjusted 19/03/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 19/03/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 395 Particulars of mortgage/charge
16 Jan 2003 288a New director appointed
10 Dec 2002 363s Return made up to 09/11/02; full list of members
10 Dec 2002 88(2)R Ad 01/10/02-31/10/02 £ si 1157@.01=11 £ ic 25343/25354
14 Oct 2002 88(2)R Ad 30/09/02--------- £ si 4546@1=4546 £ ic 20797/25343
14 Oct 2002 123 Nc inc already adjusted 30/09/02
14 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 288a New director appointed
17 May 2002 88(2)R Ad 28/01/02-28/03/02 £ si 7025@.01=70 £ si 3125@1=3125 £ ic 17602/20797
19 Dec 2001 AA Accounts for a small company made up to 30 September 2001
06 Dec 2001 363s Return made up to 09/11/01; full list of members
06 Dec 2001 88(2)R Ad 31/01/01--------- £ si 500@.01=5 £ ic 17597/17602
05 Oct 2001 288b Director resigned
15 Feb 2001 288a New director appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 88(2)R Ad 09/01/01--------- £ si 15000@1=15000 £ si 38000@.01=380 £ ic 2217/17597