FINLAYS (NORTH EAST) LIMITED

Company number 02674165

Date	Type	Description	View / Download
22 Dec 1992	CERTNM	Company name changed\certificate issued on 22/12/92	(2 pages)
25 Aug 1992	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1992	287	Registered office changed on 17/06/92 from: 259 prince edward road south shields tyne & wear NE34 7LZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1992	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 Document
21 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
21 Apr 1992	88(2)R	Ad 19/03/92--------- £ si 318748@1=318748 £ ic 2/318750	(2 pages)
21 Apr 1992	123	£ nc 1000/325900 19/03/92	(1 page)
31 Mar 1992	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1992	287	Registered office changed on 17/03/92 from: 10 rectory terrace gosforth newcastle upon tyne N23 1XY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1992	288	Director resigned;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 Document
17 Mar 1992	288	Secretary resigned;new secretary appointed;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 Document
22 Jan 1992	287	Registered office changed on 22/01/92 from: 12 york place leeds LS1 2DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1992	288	Secretary resigned;new secretary 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 Document
22 Jan 1992	288	Director resigned;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 Document
24 Dec 1991	NEWINC	Incorporation	(8 pages)