FTSS FINANCE LIMITED

Company number 04302476

Date	Type	Description	View / Download
30 Aug 2005	288b	Director resigned	(1 page)
23 Feb 2005	AA	Full accounts made up to 30 April 2004	(11 pages)
11 Jan 2005	363s	Return made up to 12/12/04; full list of members	(8 pages)
11 Jan 2005	363(288)	Director resigned
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New secretary appointed	(2 pages)
13 Oct 2004	88(2)R	Ad 21/09/04--------- £ si 511491@1=511491 £ ic 2496836/3008327	(2 pages)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(11 pages)
20 Jan 2004	363s	Return made up to 12/12/03; full list of members	(8 pages)
12 Aug 2003	88(2)R	Ad 29/07/03--------- £ si 914937@1=914937 £ ic 1581899/2496836	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(10 pages)
19 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 627582@1	(2 pages)
19 Dec 2002	363s	Return made up to 12/12/02; full list of members	(7 pages)
18 Nov 2002	363s	Return made up to 10/10/02; full list of members	(7 pages)
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 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
24 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
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Jan 2002	88(2)R	Ad 18/01/02--------- £ si 954317@1=954317 £ ic 1/954318	(2 pages)
24 Jan 2002	123	£ nc 100/10000000 10/01/02	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
21 Jan 2002	225	Accounting reference date shortened from 31/10/02 to 30/04/02	(1 page)