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FINDLAY LIMITED

Company number 05777830

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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)
15 Jun 2007 287 Registered office changed on 15/06/07 from: 2 rutland park sheffield south yorkshire S10 2PD
25 Apr 2007 363a Return made up to 11/04/07; full list of members
25 Apr 2007 288c Director's particulars changed
30 Mar 2007 MEM/ARTS Memorandum and Articles of Association
30 Mar 2007 88(2)R Ad 20/03/07--------- £ si 2499@1=2499 £ ic 1/2500
30 Mar 2007 123 Nc inc already adjusted 20/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 225 Accounting reference date shortened from 30/04/07 to 31/01/07
11 Apr 2006 NEWINC Incorporation