Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FINEACTION LIMITED

Company number 04390687

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2008 288b Appointment terminated director john butterworth
02 Sep 2008 169 Gbp ic 232/174\31/07/08\gbp sr 58@1=58\
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract and land sale 05/04/2008
23 Apr 2008 AA Accounts for a small company made up to 31 March 2007
05 Mar 2008 363a Return made up to 03/03/08; full list of members
02 Apr 2007 363a Return made up to 03/03/07; full list of members
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006
04 Aug 2006 AA Accounts for a small company made up to 31 March 2005
24 Apr 2006 363a Return made up to 03/03/06; full list of members
05 Aug 2005 AA Accounts for a small company made up to 31 March 2004
31 Mar 2005 363s Return made up to 03/03/05; full list of members
11 Mar 2004 363s Return made up to 03/03/04; full list of members
13 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Mar 2003 363s Return made up to 08/03/03; full list of members
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice 05/04/02
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 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 88(2)R Ad 05/04/02--------- £ si 232@1=232 £ ic 1/233
20 Aug 2002 123 Nc inc already adjusted 05/04/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 287 Registered office changed on 01/08/02 from: 134 percival road enfield middlesex EN1 1QU
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288b Director resigned
13 Jun 2002 288a New secretary appointed;new director appointed
13 Jun 2002 288a New director appointed