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FINANCIAL & TAXATION CONSULTANTS LIMITED

Company number 02588376

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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)
07 Nov 2000 173 Declaration of shares redemption:auditor's report
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Oct 2000 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
05 Feb 2000 363s Return made up to 22/01/00; full list of members
05 Feb 2000 363(288) Director's particulars changed
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's particulars changed
05 Feb 2000 363(287) Registered office changed on 05/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/00
26 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jun 1999 403a Declaration of satisfaction of mortgage/charge
03 Jun 1999 225 Accounting reference date shortened from 31/08/99 to 31/12/98
24 Feb 1999 AA Full accounts made up to 31 August 1998
23 Feb 1999 363s Return made up to 22/01/99; full list of members
13 Feb 1999 395 Particulars of mortgage/charge
21 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New director appointed
03 Dec 1998 123 £ nc 10000/50000 30/09/98
08 Oct 1998 288a New director appointed
29 Sep 1998 287 Registered office changed on 29/09/98 from: broadwalk house southernhay west exeter devon EX1 1TT
21 Aug 1998 225 Accounting reference date extended from 31/03/98 to 31/08/98
08 May 1998 288a New secretary appointed
08 May 1998 363s Return made up to 22/01/97; no change of members
08 May 1998 363s Return made up to 22/01/98; full list of members
08 May 1998 363(288) Secretary 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 DocumentSecretary resigned
08 May 1998 363(287) Registered office changed on 08/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/98