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FYSHE HORTON FINNEY LIMITED

Company number 02284075

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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)
27 Aug 2004 288b Director resigned
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New director appointed
19 Mar 2004 88(2)R Ad 18/12/02-17/01/03 £ si 812500@1
09 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2004 88(2)R Ad 28/11/03--------- £ si 30000@1=30000 £ ic 2752500/2782500
06 Feb 2004 88(2)R Ad 29/08/03-25/11/03 £ si 470000@1=470000 £ ic 2282500/2752500
06 Feb 2004 88(2)R Ad 19/06/03--------- £ si 250000@1=250000 £ ic 2032500/2282500
04 Dec 2003 88(2)R Ad 29/08/03-25/11/03 £ si 470000@1=470000 £ ic 1562500/2032500
04 Dec 2003 123 Nc inc already adjusted 20/08/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003 288a New director appointed
15 Sep 2003 88(2)R Ad 19/06/03--------- £ si 250000@1=250000 £ ic 1312500/1562500
01 Apr 2003 88(2)R Ad 06/02/03-04/03/03 £ si 300000@1=300000 £ ic 1012500/1312500
01 Apr 2003 123 Nc inc already adjusted 24/02/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003 AUD Auditor's resignation
04 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 88(2)R Ad 18/12/02-17/01/03 £ si 812500@1=812500 £ ic 200000/1012500
15 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 123 £ nc 200000/1500000 18/12/02
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed