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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)
08 Oct 1994 363s Return made up to 28/08/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 28/08/94; bulk list available separately
07 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Aug 1994 88(2)R Ad 27/07/94--------- £ si 10922799@.05=546139 £ ic 1074896/1621035
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 27/07/94--------- £ si 10922799@.05=546139 £ ic 1074896/1621035
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
21 Jul 1994 123 Nc inc already adjusted 18/07/94
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Request DocumentNc inc already adjusted 18/07/94
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
27 Jun 1994 88(2)R Ad 17/06/94--------- £ si 8586@.05=429 £ ic 1074467/1074896
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 17/06/94--------- £ si 8586@.05=429 £ ic 1074467/1074896
17 Jun 1994 88(2)R Ad 17/03/94--------- £ si 37630@.05=1881 £ ic 1072586/1074467
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 17/03/94--------- £ si 37630@.05=1881 £ ic 1072586/1074467
25 May 1994 88(2)R Ad 20/05/94--------- £ si 14204@.05=710 £ ic 1091191/1091901
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Request DocumentAd 20/05/94--------- £ si 14204@.05=710 £ ic 1091191/1091901
20 May 1994 88(2)R Ad 30/03/94--------- £ si 4244949@.05=212247 £ ic 878944/1091191
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 30/03/94--------- £ si 4244949@.05=212247 £ ic 878944/1091191
12 Apr 1994 88(2)R Ad 17/03/94--------- £ si 38630@.05=1931 £ ic 877013/878944
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Request DocumentAd 17/03/94--------- £ si 38630@.05=1931 £ ic 877013/878944
30 Mar 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
25 Mar 1994 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
24 Mar 1994 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
10 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Mar 1994 88(2)R Ad 21/02/94--------- £ si 14242288@.05=712114 £ ic 164899/877013
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Request DocumentAd 21/02/94--------- £ si 14242288@.05=712114 £ ic 164899/877013
10 Mar 1994 122 £ nc 2941289/1500000 21/02/94
  • 122 ‐
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Request Document£ nc 2941289/1500000 21/02/94
10 Mar 1994 122 £ ic 1449068/1279189 21/02/94 £ sr 169879@1=169879
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Request Document£ ic 1449068/1279189 21/02/94 £ sr 169879@1=169879