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FINKL U.K. LIMITED

Company number 02587295

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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)
27 Nov 1997 288b Director resigned
27 Nov 1997 288a New director appointed
30 Jul 1997 AA Full accounts made up to 31 January 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1997
09 Apr 1997 363s Return made up to 01/03/97; full list of members
26 Feb 1997 123 Nc inc already adjusted 07/09/96
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1996 AA Full accounts made up to 31 January 1996
22 Apr 1996 363s Return made up to 01/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Aug 1995 AA Full accounts made up to 31 January 1995
28 Apr 1995 363s Return made up to 01/03/95; full list of members
  • 363(288) ‐ Director resigned
30 Mar 1995 123 Nc inc already adjusted 31/01/95
30 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 Secretary resigned;new secretary appointed
14 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
11 May 1994 363s Return made up to 01/03/94; 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 01/03/94; no change of members
28 Nov 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
24 May 1993 363b Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
19 Feb 1993 225(2) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
19 Feb 1993 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
27 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association