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NEW FINSAGA LIMITED

Company number 06531126

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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)
17 Mar 2010 CH03 Secretary's details changed for Michael Charles Fairbairn on 1 March 2010
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
07 Jul 2009 363a Return made up to 11/03/09; bulk list available separately
25 Feb 2009 122 Gbp sr 46818340@0.003
10 Feb 2009 353 Location of register of members
15 Oct 2008 88(2) Ad 18/07/08\gbp si 93636680@0.0033=309001.044\gbp si 46818340@0.258=12079131.72\gbp ic 1/12388133.764\
23 Jul 2008 MISC Certificate 16 - reduction of share capital and share premium account,
23 Jul 2008 MISC Order of court - reduction of capital and reduction of share premium account
03 Jul 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium be reduced 05/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2008 288a Director appointed daniel adam rosen
11 Jun 2008 288a Director and secretary appointed michael charles fairbairn
11 Jun 2008 287 Registered office changed on 11/06/2008 from, 1 fleet place, london, EC4M 7WS
11 Jun 2008 288b Appointment terminated director dws directors LIMITED
11 Jun 2008 288b Appointment terminated secretary dws secretaries LIMITED
11 Jun 2008 122 S-div
11 Jun 2008 123 Nc inc already adjusted 05/06/08
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 05/06/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2008 CERTNM Company name changed dwsco 2738 LIMITED\certificate issued on 05/06/08
11 Mar 2008 NEWINC Incorporation