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FINSBURY 123 LIMITED

Company number 02217488

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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)
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 MEM/ARTS Memorandum and Articles of Association
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 88(2)R Ad 11/06/92--------- £ si 1100@1=1100 £ ic 100/1200
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Request DocumentAd 11/06/92--------- £ si 1100@1=1100 £ ic 100/1200
17 Jun 1992 123 £ nc 100/1200 11/06/92
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Request Document£ nc 100/1200 11/06/92
17 Jun 1992 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Oct 1991 363b Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
24 Oct 1991 363(287) Registered office changed on 24/10/91
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Request DocumentRegistered office changed on 24/10/91
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
03 Aug 1988 PUC 2 Wd 16/06/88 ad 24/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/06/88 ad 24/03/88--------- £ si 98@1=98 £ ic 2/100
27 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
17 Jun 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
17 Jun 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
17 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12