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FINITE HOTEL SYSTEMS LIMITED

Company number 02213839

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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)
21 May 1996 288 New director appointed
21 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
21 Feb 1996 363s Return made up to 10/01/96; full list of members
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1995 363s Return made up to 10/01/95; no change of members
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Request DocumentReturn made up to 10/01/95; no change of members
16 Feb 1995 AA Full accounts made up to 30 September 1994
22 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
22 Feb 1994 363s Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
10 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
10 Mar 1993 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Jan 1993 363b Return made up to 10/01/93; full list of members
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Request DocumentReturn made up to 10/01/93; full list of members
15 Dec 1992 288 Director resigned
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15 Dec 1992 288 Secretary resigned
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15 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1992 287 Registered office changed on 15/12/92 from: chancery house 199 silbury boulevard milton keynes MK9 1LN
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Request DocumentRegistered office changed on 15/12/92 from: chancery house 199 silbury boulevard milton keynes MK9 1LN
17 Jan 1992 363s Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
02 Jan 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 363a Return made up to 22/01/91; change of members
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Request DocumentReturn made up to 22/01/91; change of members
27 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed