FINSTOP LIMITED

Company number 03188850

Date	Type	Description	View / Download
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
08 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
09 Jun 1997	AA	Full group accounts made up to 28 February 1997	(25 pages)
28 Apr 1997	363s	Return made up to 22/04/97; full list of members 363(287) ‐ Registered office changed on 28/04/97	(6 pages)
26 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
10 Nov 1996	288a	New director appointed	(2 pages)
30 Oct 1996	225	Accounting reference date shortened from 30/04/97 to 28/02/97	(1 page)
13 Oct 1996	287	Registered office changed on 13/10/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB	(1 page)
13 Oct 1996	88(2)R	Ad 27/09/96--------- £ si 374998@1=374998 £ ic 2/375000	(2 pages)
13 Oct 1996	123	Nc inc already adjusted 27/09/96	(1 page)
13 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
13 Oct 1996	288b	Director resigned	(1 page)
13 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)