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FINGER ACTIVE SOFTWARE LIMITED

Company number 03425152

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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)
26 Sep 2005 363s Return made up to 27/08/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Sep 2004 363s Return made up to 27/08/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
26 Sep 2003 363s Return made up to 27/08/03; full list of members
06 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
02 Oct 2002 363s Return made up to 27/08/02; full list of members
04 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
19 Sep 2001 363s Return made up to 27/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2001 AA Full accounts made up to 30 April 2000
19 Sep 2000 363s Return made up to 27/08/00; full list of members
23 Feb 2000 AA Full accounts made up to 30 April 1999
22 Sep 1999 363s Return made up to 27/08/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
23 Sep 1998 363s Return made up to 27/08/98; full list of members
  • 363(287) ‐ Registered office changed on 23/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1998 88(2)R Ad 11/03/98--------- £ si 1@1=1 £ ic 2/3
08 Apr 1998 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 DocumentResolutions
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1998 287 Registered office changed on 09/03/98 from: 172 rosebery avenue yeovil somerset
09 Mar 1998 225 Accounting reference date shortened from 31/08/98 to 30/04/98
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Secretary resigned
24 Sep 1997 288a New secretary appointed
24 Sep 1997 288a New director appointed