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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 288 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 DocumentDirector resigned
22 Sep 1994 AA Full accounts made up to 1 July 1994
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Request DocumentFull accounts made up to 1 July 1994
12 Apr 1994 AA Accounts for a small company made up to 2 July 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 for a small company made up to 2 July 1993
04 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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
22 Apr 1993 AA Accounts for a small company made up to 27 June 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 for a small company made up to 27 June 1992
12 Jan 1993 363s Return made up to 31/12/92; 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 DocumentReturn made up to 31/12/92; full list of members
17 Jun 1992 288 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 DocumentDirector resigned;new director appointed
19 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 19/02/92
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 31/12/91; no change of members
31 Oct 1991 AA Full accounts made up to 28 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 June 1991
09 May 1991 AA Full accounts made up to 23 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1990
20 Feb 1991 363a Return made up to 31/12/90; 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 DocumentReturn made up to 31/12/90; full list of members
26 Feb 1990 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1989
01 Feb 1990 363 Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; full list of members
17 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Nov 1988 288 New director appointed
11 Nov 1988 287 Registered office changed on 11/11/88 from: ground floor 10,newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 11/11/88 from: ground floor 10,newhall street birmingham B3 3LX
11 Nov 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Nov 1988 PUC 2 Wd 31/10/88 ad 28/10/88--------- £ si 199998@1=199998 £ ic 2/200000
10 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1988 123 £ nc 100/200000
01 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed