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FINNING ACQUISITION CO.

Company number 04114427

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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)
03 Jul 2003 AA Full accounts made up to 31 December 2002
04 Dec 2002 363s Return made up to 21/11/02; no change of members
16 Jul 2002 AUD Auditor's resignation
03 Apr 2002 AA Full accounts made up to 31 December 2001
13 Dec 2001 288a New director appointed
11 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2001 288b Director resigned
17 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
20 Apr 2001 88(2)R Ad 20/02/01--------- £ si 31000000@1=31000000 £ ic 323588011/354588011
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 123 Nc inc already adjusted 20/02/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2001 88(2)R Ad 25/01/01--------- £ si 228028010@1=228028010 £ ic 95560001/323588011
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 123 Nc inc already adjusted 25/01/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
15 Feb 2001 287 Registered office changed on 15/02/01 from: finning LTD cannock staffordshire WS11 3LL
14 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 395 Particulars of mortgage/charge
26 Jan 2001 288b Secretary resigned