FINANCE HOUSE BOURNEMOUTH LIMITED

Company number 04273113

Date	Type	Description	View / Download
26 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
16 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
03 Oct 2002	363s	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 2002	88(2)R	Ad 16/08/02--------- £ si 196@1=196 £ ic 2/198	(2 pages)
11 Jun 2002	225	Accounting reference date extended from 31/08/02 to 30/09/02	(1 page)
31 Jan 2002	123	Nc inc already adjusted 15/11/01	(2 pages)
31 Jan 2002	288b	Director resigned	(1 page)
31 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	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 Document
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
19 Dec 2001	395	Particulars of mortgage/charge	(3 pages)

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