- Company Overview for FINRANGE LIMITED (02742477)
- Filing history for FINRANGE LIMITED (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) |
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02 Jan 1998 | RESOLUTIONS |
Resolutions
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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
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Request DocumentReturn made up to 25/08/94; no change of members |