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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)
10 Mar 1994 122 S-div recon 21/02/94
  • 122 ‐
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10 Mar 1994 123 £ nc 1607606/2941289 21/02/94
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09 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Mar 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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09 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Mar 1994 AA Full accounts made up to 30 June 1993
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28 Feb 1994 288 Secretary resigned;new secretary appointed
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11 Feb 1994 288 New director appointed
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19 Jan 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
19 Jan 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
19 Jan 1994 AUDR Auditor's report
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19 Jan 1994 BS Balance Sheet
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19 Jan 1994 AUDS Auditor's statement
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19 Jan 1994 MAR Re-registration of Memorandum and Articles
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19 Jan 1994 43(3) Application for reregistration from private to PLC
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19 Jan 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1993 122 £ ic 1606188/1520478 30/09/93 £ sr 85710@1=85710
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Request Document£ ic 1606188/1520478 30/09/93 £ sr 85710@1=85710
23 Aug 1993 363s Return made up to 28/08/93; no change of members
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Request DocumentReturn made up to 28/08/93; no change of members
29 Apr 1993 395 Particulars of mortgage/charge
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25 Nov 1992 AA Full group accounts made up to 30 June 1992
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28 Oct 1992 363s Return made up to 22/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/08/92; full list of members