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FINCHLEY SECURITIES

Company number 02695403

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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)
19 Nov 2003 288b Secretary resigned;director resigned
17 Oct 2003 288a New director appointed
17 Oct 2003 288b Director resigned
08 May 2003 363s Return made up to 30/04/03; full list of members
14 May 2002 363s Return made up to 30/04/02; full list of members
21 May 2001 363s Return made up to 30/04/01; full list of members
17 May 2000 363s Return made up to 30/04/00; full list of members
25 May 1999 363s Return made up to 30/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
26 May 1998 363s Return made up to 30/04/98; full list of members
16 May 1997 363s Return made up to 30/04/97; no change of members
22 May 1996 363s Return made up to 30/04/96; no change of members
15 Jan 1996 288 New director appointed
15 Jan 1996 288 New secretary appointed;new director appointed
15 Jan 1996 288 Director resigned
15 Jan 1996 288 Secretary resigned;director resigned
11 May 1995 363a Return made up to 30/04/95; full list of members
28 Feb 1995 363s Return made up to 04/03/95; no change of members
03 Mar 1994 363s Return made up to 04/03/94; no change of members
05 Apr 1993 363a Return made up to 04/03/93; full list of members
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1992 224 Accounting reference date notified as 30/04
10 Sep 1992 287 Registered office changed on 10/09/92 from: heron house albert square manchester M2 5HD
04 Mar 1992 NEWINC Incorporation