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FINITUM ONE LIMITED

Company number 04925160

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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)
30 Oct 2003	225	Accounting reference date shortened from 31/10/04 to 31/03/04	View PDF Accounting reference date shortened from 31/10/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
27 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 20/10/03
27 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2003	123	£ nc 100/67503097 20/10/03	View PDF £ nc 100/67503097 20/10/03 - link opens in a new window - 2 pages (2 pages)
26 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 7 pages (7 pages)
26 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
23 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 5 chancery lane london WC2A 1LF	View PDF Registered office changed on 22/10/03 from: 5 chancery lane london WC2A 1LF - link opens in a new window - 1 page (1 page)
14 Oct 2003	CERTNM	Company name changed dwsco 2445 LIMITED\certificate issued on 14/10/03	View PDF Company name changed dwsco 2445 LIMITED\certificate issued on 14/10/03 - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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