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FINELIST GROUP LIMITED

Company number 02639897

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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)
24 Apr 1992 287 Registered office changed on 24/04/92 from: 27 friar lane leicester LE1 5QS
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 24/04/92 from: 27 friar lane leicester LE1 5QS
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 88(2)R Ad 13/03/92--------- £ si 8332@.5=4166 £ si 9165@1=9165 £ ic 1592856/1606187
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/03/92--------- £ si 8332@.5=4166 £ si 9165@1=9165 £ ic 1592856/1606187
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1991 88(2)R Ad 10/11/91--------- £ si 20309@.5=10154 £ si 29687@1=29687 £ ic 1553015/1592856
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/91--------- £ si 20309@.5=10154 £ si 29687@1=29687 £ ic 1553015/1592856
15 Nov 1991 88(2)R Ad 11/11/91--------- £ si 325000@.5=162500 £ si 1200000@1=1200000 £ ic 190515/1553015
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/91--------- £ si 325000@.5=162500 £ si 1200000@1=1200000 £ ic 190515/1553015
15 Nov 1991 88(2)R Ad 11/11/91--------- £ si 118973@.5=59486 £ si 131027@1=131027 £ ic 2/190515
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/91--------- £ si 118973@.5=59486 £ si 131027@1=131027 £ ic 2/190515
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1991 123 £ nc 1000/1592857 10/11/91
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Request Document£ nc 1000/1592857 10/11/91
14 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Oct 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Oct 1991 287 Registered office changed on 11/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/10/91 from: 2 baches street london N1 6UB
22 Aug 1991 MISC Certificate of incorporation
22 Aug 1991 NEWINC Incorporation