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FINRANGE LIMITED

Company number 02742477

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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)
02 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 1997 288b Secretary resigned
29 Dec 1997 288a New secretary appointed
19 Dec 1997 288b Director resigned
10 Dec 1997 AUD Auditor's resignation
26 Nov 1997 AUD Auditor's resignation
13 Oct 1997 AA Full accounts made up to 1 March 1997
01 Oct 1997 288c Director's particulars changed
08 Sep 1997 363a Return made up to 25/08/97; full list of members
09 Jun 1997 288c Director's particulars changed
09 Jun 1997 288c Director's particulars changed
22 May 1997 225 Accounting reference date shortened from 31/03/97 to 01/03/97
08 Apr 1997 287 Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX
24 Oct 1996 288a New secretary appointed
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288a New director appointed
17 Oct 1996 AA Full accounts made up to 31 March 1996
03 Sep 1996 363s Return made up to 25/08/96; full list of members
31 Jul 1996 403a Declaration of satisfaction of mortgage/charge
09 Feb 1996 AA Full accounts made up to 31 March 1995
19 Sep 1995 363s Return made up to 25/08/95; no change of members
28 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 25/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/94; no change of members