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FINEST BRANDS INTERNATIONAL LIMITED

Company number 02545569

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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)
05 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1992 AA Accounts for a medium company made up to 28 December 1991
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Request DocumentAccounts for a medium company made up to 28 December 1991
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Feb 1991 122 S-div 02/01/91
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Request DocumentS-div 02/01/91
04 Feb 1991 123 Nc inc already adjusted 02/01/91
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Request DocumentNc inc already adjusted 02/01/91
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1990 287 Registered office changed on 28/11/90 from: messrs sagar croudson, elizabeth house, queen street, leeds LS1 2TW
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Request DocumentRegistered office changed on 28/11/90 from: messrs sagar croudson, elizabeth house, queen street, leeds LS1 2TW
22 Nov 1990 287 Registered office changed on 22/11/90 from: 12 york place, leeds, LS1 2DS
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Request DocumentRegistered office changed on 22/11/90 from: 12 york place, leeds, LS1 2DS
14 Nov 1990 MEM/ARTS Memorandum and Articles of Association
13 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1990 123 Nc inc already adjusted 08/10/90
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Request DocumentNc inc already adjusted 08/10/90
24 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1990 CERTNM Company name changed updrift LIMITED\certificate issued on 23/10/90
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Request DocumentCompany name changed updrift LIMITED\certificate issued on 23/10/90
03 Oct 1990 NEWINC Incorporation