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FINEOPERA LIMITED

Company number 03287535

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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)
04 Jan 1999 363s Return made up to 04/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Dec 1997 363s Return made up to 04/12/97; full list of members
15 Dec 1997 288a New secretary appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288b Secretary resigned
09 May 1997 88(2)R Ad 27/02/97--------- £ si 8@1=8 £ ic 1/9
09 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New secretary appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 288b Director resigned
29 Apr 1997 288b Secretary resigned
19 Jan 1997 288a New director appointed
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288b Director resigned
08 Jan 1997 288a New secretary appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
04 Dec 1996 NEWINC Incorporation