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FINANCIAL-I LIMITED

Company number 03897505

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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)
19 Mar 2003 123 Nc inc already adjusted 31/10/01
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 21/12/01; full list of members
26 Jan 2002 88(2)R Ad 12/10/01--------- £ si 998@1=998 £ ic 2/1000
13 Dec 2001 123 Nc inc already adjusted 12/10/01
13 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Feb 2001 363s Return made up to 21/12/00; full list of members
06 Feb 2001 287 Registered office changed on 06/02/01 from: 31 bedford street london WC2E 9EU
29 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288b Secretary resigned
18 May 2000 CERTNM Company name changed business & finance.com LIMITED\certificate issued on 19/05/00
24 Dec 1999 288a New director appointed
24 Dec 1999 288b Secretary resigned
24 Dec 1999 288a New secretary appointed
24 Dec 1999 288b Director resigned
24 Dec 1999 287 Registered office changed on 24/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
21 Dec 1999 NEWINC Incorporation