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FINSTICK LIMITED

Company number 05443709

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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)
26 May 2006 363a Return made up to 05/05/06; full list of members
04 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
08 Mar 2006 88(3) Particulars of contract relating to shares
08 Mar 2006 88(2)R Ad 29/12/05--------- us$ si 38400000@1=38400000 us$ ic 0/38400000
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 123 Us$ nc 0/38400000 29/12/05
27 Jan 2006 287 Registered office changed on 27/01/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ
18 Jan 2006 288b Secretary resigned
18 Jan 2006 288b Director resigned
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New secretary appointed;new director appointed
05 May 2005 NEWINC Incorporation