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FINALREALM LIMITED

Company number 03877932

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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)
18 May 2000 288a New director appointed
15 May 2000 395 Particulars of mortgage/charge
10 May 2000 403a Declaration of satisfaction of mortgage/charge
10 May 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 395 Particulars of mortgage/charge
04 Apr 2000 288b Director resigned
04 Apr 2000 288a New director appointed
04 Apr 2000 288a New director appointed
04 Apr 2000 288b Director resigned
04 Apr 2000 288a New director appointed
21 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 288a New director appointed
21 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
29 Dec 1999 288c Director's particulars changed
22 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New secretary appointed;new director appointed
09 Dec 1999 288b Director resigned
09 Dec 1999 288b Secretary resigned;director resigned
09 Dec 1999 287 Registered office changed on 09/12/99 from: kempson house camomile street london EC3A 7AN
07 Dec 1999 288b Secretary resigned