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FINALYSIS UK LIMITED

Company number 03855806

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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)
25 Nov 2002 88(2)R Ad 17/10/02--------- £ si 6@1=6 £ ic 100/106
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 363s Return made up to 08/10/01; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288a New secretary appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
08 Feb 2002 288b Director resigned
08 Feb 2002 288a New director appointed
03 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Dec 2000 363s Return made up to 08/10/00; full list of members
08 Aug 2000 287 Registered office changed on 08/08/00 from: glynfarm house sunrise business park blandford forum dorset DT11 8SS
30 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/03/01
30 Nov 1999 88(2)R Ad 05/11/99--------- £ si 99@1=99 £ ic 1/100
17 Nov 1999 287 Registered office changed on 17/11/99 from: the glassmill 1 battersea bridge road london SW11 3BZ
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New secretary appointed
15 Nov 1999 288a New director appointed
11 Nov 1999 CERTNM Company name changed lyntex uk LIMITED\certificate issued on 12/11/99
08 Oct 1999 NEWINC Incorporation