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FINLAW FORTY-ONE LIMITED

Company number 03255642

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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)
31 Jan 2000 AA Accounts made up to 31 March 1999
17 Sep 1999 363s Return made up to 27/09/99; no change of members
17 Sep 1999 363(288) Director's particulars changed
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's particulars changed
20 Apr 1999 AA Accounts made up to 31 March 1998
18 Sep 1998 363s Return made up to 27/09/98; no change of members
16 Jul 1998 AA Accounts made up to 31 March 1997
01 Jun 1998 225 Accounting reference date shortened from 30/09/97 to 31/03/97
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1997 363s Return made up to 27/09/97; full list of members
29 Dec 1997 363(288) Director's particulars changed
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's particulars changed
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Oct 1997 287 Registered office changed on 10/10/97 from: 179 great portland street london W1N 6LS
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Secretary resigned
27 Sep 1996 NEWINC Incorporation