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FINEDENE LIMITED

Company number 02649414

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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)
06 Oct 1994 363x Return made up to 27/09/94; full list 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 27/09/94; full list of members
26 May 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
29 Sep 1993 363s Return made up to 27/09/93; full list 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 27/09/93; full list of members
08 Mar 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
28 Feb 1993 88(2)R Ad 29/09/92--------- £ si 9000@1=9000 £ ic 1000/10000
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 29/09/92--------- £ si 9000@1=9000 £ ic 1000/10000
29 Sep 1992 363s Return made up to 27/09/92; full list 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 27/09/92; full list of members
02 Apr 1992 123 Nc inc already adjusted 14/02/92
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Request DocumentNc inc already adjusted 14/02/92
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1991 88(2)R Ad 23/10/91--------- £ si 900@1=900 £ ic 100/1000
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 23/10/91--------- £ si 900@1=900 £ ic 100/1000
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1991 287 Registered office changed on 09/10/91 from: 20-24 high street rayleigh essex SS6 7EF
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Request DocumentRegistered office changed on 09/10/91 from: 20-24 high street rayleigh essex SS6 7EF
08 Oct 1991 287 Registered office changed on 08/10/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 08/10/91 from: classic house 174-180 old street london EC1V 9BP
08 Oct 1991 88(2)R Ad 03/10/91--------- £ si 98@1=98 £ ic 2/100
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 03/10/91--------- £ si 98@1=98 £ ic 2/100
08 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation