FINITE HOTEL SYSTEMS LIMITED

Company number 02213839

Date	Type	Description	View / Download
31 May 1990	363	Return made up to 22/01/90; 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 Document
29 May 1990	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
29 May 1990	88(2)R	Ad 09/05/90--------- £ si 99000@1=99000 £ ic 1000/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1990	AA	Full accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
06 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1990	CERTNM	Company name changed wyton LIMITED\certificate issued on 06/02/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
26 Jan 1990	287	Registered office changed on 26/01/90 from: the brewery sunderland SR1 3AN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1990	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 Document
26 Jan 1990	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 Document
26 Jan 1990	225(2)	Accounting reference date shortened from 31/12 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1990	287	Registered office changed on 22/01/90 from: wyton asbbey wyton hull This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Document
07 Apr 1989	AA	Accounts for a small company made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1989	363	Return made up to 24/02/89; 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 Document
06 Mar 1989	PUC 2	Wd 23/02/89 ad 14/02/89--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1988	288	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 Document
13 Oct 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 Document
13 Oct 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 Document
03 May 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1988	CERTNM	Company name changed acescatter LIMITED\certificate issued on 14/04/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document