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FINASTRA GLOBAL OPERATIONS LIMITED

Company number 02698761

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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)
20 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Dec 1993 363s Return made up to 04/11/93; no change of members
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Request DocumentReturn made up to 04/11/93; no change of members
20 Jul 1993 123 Nc inc already adjusted 29/05/93
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Request DocumentNc inc already adjusted 29/05/93
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 May 1993 363s Return made up to 19/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/03/93; full list of members
27 Oct 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
31 May 1992 287 Registered office changed on 31/05/92 from: post & mail house 26 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 31/05/92 from: post & mail house 26 colmore circus birmingham B4 6BH
31 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1992 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
19 Mar 1992 NEWINC Incorporation