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FINLAW (HOVE) LIMITED

Company number 03483944

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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)
11 Jun 2001	287	Registered office changed on 11/06/01 from: harold everett wreford harford house 101-103 great portland street london W1N 6BH	View PDF Registered office changed on 11/06/01 from: harold everett wreford harford house 101-103 great portland street london W1N 6BH - link opens in a new window - 1 page (1 page)
20 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 2001	363s	Return made up to 19/12/00; full list of members	View PDF Return made up to 19/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
16 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2000	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
18 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 1999	363s	Return made up to 19/12/98; full list of members	View PDF Return made up to 19/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	CERTNM	Company name changed finlaw one hundred and sixteen l imited\certificate issued on 02/10/98	View PDF Company name changed finlaw one hundred and sixteen l imited\certificate issued on 02/10/98 - link opens in a new window - 3 pages (3 pages)
29 Sep 1998	287	Registered office changed on 29/09/98 from: 179 great portland street london W1N 6LS	View PDF Registered office changed on 29/09/98 from: 179 great portland street london W1N 6LS - link opens in a new window - 1 page (1 page)

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