- Company Overview for FINANTIA UK LIMITED (02856884)
- Filing history for FINANTIA UK LIMITED (02856884)
- People for FINANTIA UK LIMITED (02856884)
- Charges for FINANTIA UK LIMITED (02856884)
- More for FINANTIA UK LIMITED (02856884)
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) |
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30 Mar 1995 | 88(2)R | Ad 18/11/94--------- us$ si 25000000@1=25000000 us$ ic 14000000/39000000 | |
30 Mar 1995 | 123 | Us$ nc 20000000/45000000 18/11/94 | |
30 Mar 1995 | 123 | Us$ nc 14000000/20000000 29/09/94 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Oct 1994 | 363x |
Return made up to 24/09/94; full list of members
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|
Request DocumentReturn made up to 24/09/94; full list of members |
15 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 May 1994 | 88(2)R |
Ad 19/04/94--------- us$ si 1399998@1=1399998 us$ ic 2/1400000
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|
Request DocumentAd 19/04/94--------- us$ si 1399998@1=1399998 us$ ic 2/1400000 |
19 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Apr 1994 | RESOLUTIONS |
Resolutions
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19 Apr 1994 | 123 |
Us$ nc 100/14000000 21/12/93
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|
Request DocumentUs$ nc 100/14000000 21/12/93 |
25 Feb 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
17 Feb 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Jan 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Jan 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
12 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Dec 1993 | 287 |
Registered office changed on 21/12/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 21/12/93 from: 200 aldersgate street london EC1A 4JJ |
17 Dec 1993 | CERTNM |
Company name changed camberlane LIMITED\certificate issued on 20/12/93
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Request DocumentCompany name changed camberlane LIMITED\certificate issued on 20/12/93 |
17 Dec 1993 | CERTNM | Company name changed\certificate issued on 17/12/93 | |
24 Sep 1993 | NEWINC | Incorporation |