FINALTA ENTERPRISES LIMITED

Company number 05016634

Date	Type	Description	View / Download
15 Aug 2008	122	S-div	(1 page)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivided and coverted into 100 shares of £0.01 28/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
05 Feb 2008	363a	Return made up to 15/01/08; full list of members	(6 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: the old house, speen road upper north dean high wycombe buckinghamshire HP14 4NL	(1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
30 Apr 2007	169	£ sr 66@1 01/11/06	(1 page)
25 Mar 2007	363s	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
13 Feb 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
06 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 107@1=107 £ ic 2432/2539	(2 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
31 Jan 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
05 Oct 2004	88(2)R	Ad 15/07/04--------- £ si 157@1=157 £ ic 2275/2432	(2 pages)
05 Oct 2004	88(2)R	Ad 10/05/04--------- £ si 1274@1=1274 £ ic 1001/2275	(2 pages)
05 Oct 2004	88(2)R	Ad 10/05/04--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
05 Oct 2004	123	Nc inc already adjusted 21/03/04	(2 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2004	288b	Secretary resigned	(1 page)
15 Jan 2004	NEWINC	Incorporation	(19 pages)