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FINE EQUINITY LIMITED

Company number 07807509

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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)
03 Nov 2014	SH02	Sub-division of shares on 30 July 2014	View PDF Sub-division of shares on 30 July 2014 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	CH01	Director's details changed for Mr Steven Leslie Catchpole on 12 November 2013	View PDF Director's details changed for Mr Steven Leslie Catchpole on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	CH01	Director's details changed for Mr Keith Hanson on 12 November 2013	View PDF Director's details changed for Mr Keith Hanson on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	SH02	Sub-division of shares on 30 July 2014	View PDF Sub-division of shares on 30 July 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
23 Jan 2014	MR01	Registration of charge 078075090002	View PDF Registration of charge 078075090002 - link opens in a new window - 17 pages (17 pages)
20 Nov 2013	TM01	Termination of appointment of Kevin Russon as a director	View PDF Termination of appointment of Kevin Russon as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of Michael Morgan as a director	View PDF Termination of appointment of Michael Morgan as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	SH02	Sub-division of shares on 12 November 2013	View PDF Sub-division of shares on 12 November 2013 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Nov 2013	AD01	Registered office address changed from C/O Fine Organics Limited Seal Sands Middlesbrough Cleveland TS2 1UB on 18 November 2013	View PDF Registered office address changed from C/O Fine Organics Limited Seal Sands Middlesbrough Cleveland TS2 1UB on 18 November 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	View PDF Annual return made up to 12 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
14 Jan 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Nov 2011	AP01	Appointment of Mr Kevin Russon as a director	View PDF Appointment of Mr Kevin Russon as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AP01	Appointment of Dr Michael Craig Morgan as a director	View PDF Appointment of Dr Michael Craig Morgan as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AP01	Appointment of Keith Hanson as a director	View PDF Appointment of Keith Hanson as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AP01	Appointment of Steven Leslie Catchpole as a director	View PDF Appointment of Steven Leslie Catchpole as a director - link opens in a new window - 3 pages (3 pages)

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