FINEWARE INDUSTRIAL LIMITED — Filings & Documents (38)
(E)Return of final meeting
1999-09-30 · Other
(E)Final statement of accounts
1999-09-30 · Other
(E)Special resolution
1999-09-30 · Other
(E)Notice of appointment of liquidators
1999-03-26 · Other
(E)Special resolution
1999-03-26 · Other
(E)Declaration of solvency
1999-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-09 · Memorandum & Articles
(E)Amended document
1996-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Annual return
1994-10-27 · Annual Return
(E)Annual return
1993-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-18 · Director/Secretary Change
(E)Annual return
1992-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)Annual return
1990-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-03 · Other
(E)Certificate of Registration of Charge
1989-04-03 · Charges
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-30 | |
| (E)Final statement of accounts | Other | 1999-09-30 | |
| (E)Special resolution | Other | 1999-09-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-26 | |
| (E)Special resolution | Other | 1999-03-26 | |
| (E)Declaration of solvency | Other | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-09 | |
| (E)Amended document | Other | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-18 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1990-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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