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FINTRADE TECHNOLOGIES LTD

Company number 02552592

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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)
28 Aug 1991 288 New director appointed
16 Aug 1991 395 Particulars of mortgage/charge
16 Aug 1991 395 Particulars of mortgage/charge
10 Jul 1991 88(2)R Ad 28/06/91--------- £ si 999998@1=999998 £ ic 2/1000000
10 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1991 123 £ nc 100/1000000 27/06/91
13 May 1991 288 New director appointed
13 May 1991 288 New director appointed
13 May 1991 288 New director appointed
13 May 1991 288 New director appointed
13 May 1991 288 Secretary resigned;new secretary appointed
13 May 1991 288 New director appointed
10 Apr 1991 287 Registered office changed on 10/04/91 from: st.paul's house warwick lane london EC4P 4BN
11 Feb 1991 MA Memorandum and Articles of Association
04 Feb 1991 CERTNM Company name changed mislex (5) LIMITED\certificate issued on 05/02/91
24 Jan 1991 395 Particulars of mortgage/charge
20 Dec 1990 288 Secretary resigned;new director appointed
20 Dec 1990 288 New director appointed
20 Dec 1990 288 Director resigned;new director appointed
20 Dec 1990 288 New secretary appointed
20 Dec 1990 287 Registered office changed on 20/12/90 from: 125 high holborn london WC1V 6QP
20 Dec 1990 224 Accounting reference date notified as 31/12
26 Oct 1990 NEWINC Incorporation