FARNELL FINANCE LIMITED

Company number 03121467

Date	Type	Description	View / Download
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288b	Director resigned	(1 page)
14 Nov 1997	363a	Return made up to 02/11/97; full list of members	(7 pages)
12 Aug 1997	353	Location of register of members	(1 page)
11 Aug 1997	AA	Full accounts made up to 2 February 1997	(8 pages)
21 Feb 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Feb 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
21 Feb 1997	53	Application for reregistration from PLC to private	(1 page)
21 Feb 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Jan 1997	225(2)	Accounting reference date extended from 31/12 to 31/01	(1 page)
08 Nov 1996	363a	Return made up to 02/11/96; full list of members	(6 pages)
08 Nov 1996	288a	New secretary appointed	(2 pages)
01 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
19 Jan 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Jan 1996	117	Application to commence business	(2 pages)
19 Jan 1996	88(2)	Ad 18/01/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	New secretary appointed	(2 pages)
11 Jan 1996	288	Director resigned	(1 page)
11 Jan 1996	288	Secretary resigned;director resigned	(1 page)
11 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)