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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)
24 Jan 2001 123 Nc inc already adjusted 08/01/01
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 2000 AA Full accounts made up to 30 September 2000
05 Dec 2000 363s Return made up to 09/11/00; full list of members
23 Nov 2000 288b Secretary resigned;director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288a New secretary appointed
23 Nov 2000 288a New director appointed
03 Jul 2000 288a New director appointed
28 Mar 2000 88(2)R Ad 22/03/00--------- £ si 6250@.01=62 £ ic 2154/2216
27 Jan 2000 AA Accounts for a small company made up to 30 September 1999
24 Dec 1999 363s Return made up to 09/11/99; full list of members
12 Oct 1999 88(2)R Ad 24/09/99--------- £ si 1836@1=1836 £ ic 318/2154
04 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 1999 123 £ nc 1000/10000 24/09/99
04 Oct 1999 88(2)R Ad 24/09/99--------- £ si 11463@.01=114 £ ic 204/318
04 Oct 1999 122 S-div 24/09/99
08 Sep 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
30 Nov 1998 363s Return made up to 09/11/98; full list of members