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Company number 02480356

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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)
23 Jul 1996 288 Director resigned
02 Apr 1996 363x Return made up to 13/03/96; no change of members
27 Jun 1995 AA Accounts for a dormant company made up to 2 April 1995
24 Mar 1995 363x Return made up to 13/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Accounts for a dormant company made up to 3 April 1994
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 dormant company made up to 3 April 1994
13 Apr 1994 363x Return made up to 13/03/94; 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 13/03/94; full list of members
12 Apr 1994 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
09 Feb 1994 AA Accounts for a dormant company made up to 4 April 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 dormant company made up to 4 April 1993
05 Apr 1993 363x Return made up to 13/03/93; 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 13/03/93; no change of members
02 Feb 1993 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1992
06 Apr 1992 363s Return made up to 13/03/92; 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 13/03/92; no change of members
14 Jan 1992 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1991
12 Apr 1991 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
12 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Apr 1991 363a Return made up to 13/03/91; 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 13/03/91; full list of members
15 Aug 1990 287 Registered office changed on 15/08/90 from: 2 batches street london N1 6UB
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Request DocumentRegistered office changed on 15/08/90 from: 2 batches street london N1 6UB
16 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1990 MEM/ARTS Memorandum and Articles of Association
05 Apr 1990 CERTNM Company name changed finenovel LIMITED\certificate issued on 06/04/90
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Request DocumentCompany name changed finenovel LIMITED\certificate issued on 06/04/90
13 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation