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FINEPORT LIMITED

Company number 02770661

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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)
21 Dec 1995 288 New secretary appointed
21 Dec 1995 363s Return made up to 03/12/95; no change of members
  • 363(288) ‐ Secretary resigned
03 Nov 1995 AA Full accounts made up to 31 December 1994
29 Jan 1995 363s Return made up to 03/12/94; no change of members
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Request DocumentReturn made up to 03/12/94; no change of members
04 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 88(2)R Ad 15/12/93--------- £ si 100@1=100 £ ic 900/1000
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Request DocumentAd 15/12/93--------- £ si 100@1=100 £ ic 900/1000
11 Feb 1994 363s Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
19 Oct 1993 88(2)R Ad 13/01/93--------- £ si 898@1=898 £ ic 2/900
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Request DocumentAd 13/01/93--------- £ si 898@1=898 £ ic 2/900
04 Feb 1993 287 Registered office changed on 04/02/93 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 04/02/93 from: shaibern house 28 scrutton street london EC2A 4RQ
01 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1993 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
18 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1993 123 £ nc 100/10000 11/12/92
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Request Document£ nc 100/10000 11/12/92
05 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation