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FINE IMPRESSIONS LIMITED

Company number 02768786

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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 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1997 AA Full accounts made up to 31 December 1996
03 Dec 1996 363s Return made up to 27/11/96; full list of members
22 Jul 1996 288 Director's particulars changed
14 Apr 1996 AA Accounts for a small company made up to 31 December 1995
12 Dec 1995 363s Return made up to 27/11/95; no change of members
18 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 27/11/94; no change of members
17 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1994 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.
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28 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1994 MEM/ARTS Memorandum and Articles of Association
07 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1994 363s Return made up to 27/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 MEM/ARTS Memorandum and Articles of Association
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1992 287 Registered office changed on 21/12/92 from: 11 st. James court friar gate. Derby derbyshire. DE1 1BT
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Request DocumentRegistered office changed on 21/12/92 from: 11 st. James court friar gate. Derby derbyshire. DE1 1BT
21 Dec 1992 88(2)R Ad 03/12/92--------- £ si 199998@1=199998 £ ic 2/200000
21 Dec 1992 123 Nc inc already adjusted 03/12/92
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Request DocumentNc inc already adjusted 03/12/92
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions