FINALYSIS UK LIMITED

Company number 03855806

Date	Type	Description	View / Download
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Aug 2002	363s	Return made up to 08/10/01; full list of members	(7 pages)
05 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288b	Secretary resigned	(1 page)
29 Jul 2002	288a	New secretary appointed	(1 page)
29 Jul 2002	288a	New director appointed	(1 page)
29 Jul 2002	288a	New director appointed	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
03 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
11 Dec 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
08 Aug 2000	287	Registered office changed on 08/08/00 from: glynfarm house sunrise business park blandford forum dorset DT11 8SS	(1 page)
30 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
30 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Secretary resigned	(1 page)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	CERTNM	Company name changed lyntex uk LIMITED\certificate issued on 12/11/99	(2 pages)
08 Oct 1999	NEWINC	Incorporation	(17 pages)