FINITUM TWO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C2-C3 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 23/09/1323 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED CHELSEA HARBOUR FINANCE TWO LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 10/07/1210 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | ALTER ARTICLES 26/03/2012 |
| 03/04/123 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/04/123 April 2012 | ARTICLES OF ASSOCIATION |
| 05/10/115 October 2011 | 27/08/11 NO CHANGES |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | 27/08/10 NO CHANGES |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | SHARES AGREEMENT OTC |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | NC INC ALREADY ADJUSTED 09/11/04 |
| 16/11/0416 November 2004 | ﾽ NC 1000/72522166 09/ |
| 16/11/0416 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0416 November 2004 | PROCEEDING OF DIRECTORS 09/11/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | NC INC ALREADY ADJUSTED 15/10/04 |
| 02/11/042 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB |
| 02/11/042 November 2004 | ﾽ NC 100/1000 15/10/0 |
| 26/10/0426 October 2004 | REGULATION 85 TABLE A 20/10/04 |
| 15/10/0415 October 2004 | COMPANY NAME CHANGED AUTORUN LIMITED CERTIFICATE ISSUED ON 15/10/04 |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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