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FINRES LIMITED

Company number 02537207

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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)
19 Sep 1996 288 Director's particulars changed
19 Sep 1996 363s Return made up to 05/09/96; full list of members
09 May 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
01 Nov 1995 AA Full accounts made up to 31 December 1994
27 Sep 1995 363s Return made up to 05/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Sep 1994 363s Return made up to 05/09/94; 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 05/09/94; no change of members
07 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
10 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Sep 1993 363s Return made up to 05/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 05/09/93; full list of members
09 Sep 1992 363s Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
15 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
20 Sep 1991 363a Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
27 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1990 88(2)R Ad 07/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/12/90--------- £ si 98@1=98 £ ic 2/100
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1990 CERTNM Company name changed\certificate issued on 19/10/90
19 Oct 1990 CERTNM Company name changed prizehurry LIMITED\certificate issued on 22/10/90
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Request DocumentCompany name changed prizehurry LIMITED\certificate issued on 22/10/90
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1990 287 Registered office changed on 16/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/10/90 from: 2 baches street london N1 6UB