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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)
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
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
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Nov 1997 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 DocumentResolutions
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 AA Full group accounts made up to 31 March 1997
01 Feb 1997 363s Return made up to 21/01/97; full list of members
24 Jan 1997 AA Full group accounts made up to 31 March 1996
11 Mar 1996 363s Return made up to 21/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 1995 AAMD Amended accounts made up to 31 March 1994
21 Nov 1995 AA Accounts for a small company made up to 31 March 1995
06 Feb 1995 363s Return made up to 21/01/95; no change 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 21/01/95; no change of members