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FINANTIA UK LIMITED

Company number 02856884

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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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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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