FINCHWOLD LIMITED

Company number 02501665

Date	Type	Description	View / Download
18 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 May 1999	288b	Secretary resigned	(1 page)
21 May 1999	288a	New secretary appointed	(2 pages)
06 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
21 May 1998	363s	Return made up to 14/05/98; no change of members	(4 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288b	Director resigned	(1 page)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
29 Sep 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New secretary appointed	(2 pages)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1997	363s	Return made up to 14/05/97; full list of members	(6 pages)
25 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
24 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
07 Jul 1996	363s	Return made up to 14/05/96; no change of members	(4 pages)
24 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	Director resigned	(1 page)
19 Mar 1996	288	Director resigned	(1 page)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
29 Aug 1995	287	Registered office changed on 29/08/95 from: kelso house 13 grosvenor road wrexham clwyd LL11 1BS	(1 page)
17 May 1995	363s	Return made up to 14/05/95; no change of members	(4 pages)
17 May 1995	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 Document
05 Jan 1995	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 Document

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