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FINARTA LIMITED

Company number 04514721

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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)
08 Jul 2009 287 Registered office changed on 08/07/2009 from 21 holborn viaduct london EC1A 2DY
19 May 2009 288b Appointment terminated secretary sisec LIMITED
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 20/08/08; full list of members
23 Sep 2008 288c Director's change of particulars / kris land / 31/07/2008
26 Jun 2008 88(2) Ad 24/06/08-24/06/08\eur si 180@0.01=1.8\eur ic 109.49/111.29\
23 Jun 2008 88(2) Ad 03/06/08-03/06/08\eur si 68@0.01=0.68\eur ic 107.45/108.13\
23 Jun 2008 88(2) Ad 03/06/08-03/06/08\eur si 136@0.01=1.36\eur ic 108.13/109.49\
23 Jun 2008 88(2) Ad 03/06/08-03/06/08\eur si 68@0.01=0.68\eur ic 106.77/107.45\
01 Apr 2008 88(2) Ad 25/03/08-25/03/08\eur si 83@0.01=0.83\eur ic 105.94/106.77\
18 Mar 2008 88(2) Ad 04/03/08-04/03/08\eur si 72@0.01=0.72\eur ic 105.22/105.94\
18 Mar 2008 88(2) Ad 18/03/08-18/03/08\eur si 72@0.01=0.72\eur ic 104.5/105.22\
27 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2008 88(2) Ad 05/02/08-05/02/08\eur si 76@0.01=0.76\eur ic 111.01/111.77\
25 Feb 2008 88(2) Ad 16/01/08-16/01/08\eur si 1@0.01=0.01\eur ic 111/111.01\
20 Feb 2008 88(2)R Ad 11/12/07--------- eur si 210@.01=2 eur ic 109/111
20 Feb 2008 88(2)R Ad 22/12/07--------- eur si 500@.01=5 eur ic 104/109
20 Feb 2008 123 Nc inc already adjusted 11/12/07
20 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2008 123 Nc inc already adjusted 28/08/07
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Oct 2007 363a Return made up to 20/08/07; full list of members
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association