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ALEX FINCH AND ASSOCIATES LTD

Company number 04545608

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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)
10 Jun 2003 395 Particulars of mortgage/charge
18 Mar 2003 SA Statement of affairs
18 Mar 2003 88(2)R Ad 31/01/03--------- £ si 257408@1=257408 £ ic 1/257409
21 Feb 2003 123 Nc inc already adjusted 31/01/03
21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 288c Director's particulars changed
17 Feb 2003 287 Registered office changed on 17/02/03 from: 101 jermyn street london SW1Y 6EE
08 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/01/04
08 Feb 2003 287 Registered office changed on 08/02/03 from: 100 fetter lane london EC4A 1BN
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 288b Director resigned
08 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:resign appoint direc 31/01/03
24 Jan 2003 CERTNM Company name changed bealaw (639) LIMITED\certificate issued on 24/01/03
26 Sep 2002 NEWINC Incorporation