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FINALSIDE SYSTEMS LIMITED

Company number 02574296

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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 Mar 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
11 Mar 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
24 Jan 1993 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Nov 1992 363a Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
07 Jan 1992 287 Registered office changed on 07/01/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 07/01/92 from: 120 east road london N1 6AA
07 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation