FINICO AGENTS LIMITED

Company number 03461206

Date	Type	Description	View / Download
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
30 Oct 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
13 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
25 Jul 2000	288b	Secretary resigned	(1 page)
02 May 2000	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
19 Nov 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
30 Nov 1998	363s	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	88(2)R	Ad 04/11/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 2-5 old bond street standbrook house suite 3C 3RD floor london W1X 3TB	(1 page)
06 Jan 1998	288a	New director appointed 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
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Oct 1997	NEWINC	Incorporation	(16 pages)

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