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FINESPARK (HORSHAM) LIMITED

Company number 02679374

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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)
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
11 Dec 2000 88(2)R Ad 01/12/00--------- £ si 133100@.01=1331 £ ic 330410/331741
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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11 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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11 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Dec 2000 123 £ nc 335833/372410 24/11/00
08 Dec 2000 AA Full group accounts made up to 31 March 2000
06 Nov 2000 403a Declaration of satisfaction of mortgage/charge
06 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Aug 2000 169 £ sr 549@1 01/02/99
22 Aug 2000 169 £ sr 2366@1 26/10/99
16 Aug 2000 122 £ ic 332910/330410 31/03/00 £ sr 250000@0.01=2500
22 Feb 2000 363s Return made up to 21/01/00; full list of members
05 Nov 1999 AA Full group accounts made up to 31 March 1999
09 Oct 1999 395 Particulars of mortgage/charge
03 Apr 1999 363s Return made up to 21/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1998 AA Full group accounts made up to 31 March 1998
23 Feb 1998 363s Return made up to 21/01/98; full list of members
17 Nov 1997 88(2)R Ad 11/11/97--------- £ si 250000@.01=2500 £ ic 333333/335833
17 Nov 1997 MEM/ARTS Memorandum and Articles of Association
17 Nov 1997 123 Nc inc already adjusted 11/11/97
17 Nov 1997 MEM/ARTS Memorandum and Articles of Association
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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