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FINANCIAL & LEGAL UK LTD

Company number 02218337

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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)
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Nov 1998 288b Director resigned
25 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
26 Aug 1998 395 Particulars of mortgage/charge
23 Jan 1998 363s Return made up to 11/01/98; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
10 Feb 1997 363s Return made up to 11/01/97; full list of members
11 Dec 1996 395 Particulars of mortgage/charge
18 Sep 1996 395 Particulars of mortgage/charge
18 Jul 1996 AA Accounts made up to 31 December 1995
31 May 1996 395 Particulars of mortgage/charge
02 Apr 1996 288 New director appointed
20 Feb 1996 288 New director appointed
22 Jan 1996 CERTNM Company name changed country hire LIMITED\certificate issued on 23/01/96
22 Jan 1996 363s Return made up to 11/01/96; full list of members
07 Jul 1995 AA Accounts made up to 31 December 1994
13 Jan 1995 363s Return made up to 11/01/95; no change 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 DocumentReturn made up to 11/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 May 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
10 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
11 Feb 1994 363s Return made up to 31/12/93; no change 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 DocumentReturn made up to 31/12/93; no change of members
01 Sep 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992