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FINEBASE LIMITED

Company number 04201651

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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)
06 May 2005 363s Return made up to 19/04/05; full list of members
20 Apr 2005 288b Secretary resigned
01 Apr 2005 288a New secretary appointed
21 Dec 2004 AA Accounts for a small company made up to 30 April 2004
21 Jun 2004 123 Nc inc already adjusted 01/06/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 363s Return made up to 19/04/04; full list of members
17 Nov 2003 AA Accounts for a small company made up to 30 April 2003
25 Jul 2003 363s Return made up to 19/04/03; full list of members
01 May 2003 SA Statement of affairs
01 May 2003 88(2)R Ad 05/02/03--------- £ si 305282@1=305282 £ ic 812/306094
04 Apr 2003 88(2)R Ad 10/02/03-14/02/03 £ si 802@1=802 £ si 800@.01=8 £ ic 2/812
11 Mar 2003 123 Nc inc already adjusted 10/02/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 123 Nc inc already adjusted 05/02/03
21 Feb 2003 MEM/ARTS Memorandum and Articles of Association
21 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
08 May 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2002 88(2)R Ad 26/04/02--------- £ si 1@1=1 £ ic 1/2
13 Jun 2001 288b Secretary resigned