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FURMANITE 1986

Company number 02004499

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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)
10 Mar 1995 155(6)a Declaration of assistance for shares acquisition
07 Jan 1995 363s Return made up to 01/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jan 1994 363s Return made up to 01/01/94; full list of members
24 Dec 1993 288 New director appointed
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23 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1993 363s Return made up to 01/01/93; full list of members
  • 363(288) ‐ Director resigned
08 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Jun 1992 CERTNM Company name changed furmanite LIMITED\certificate issued on 25/06/92
18 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jan 1992 363s Return made up to 01/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1991 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
15 Oct 1991 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1991 395 Particulars of mortgage/charge
25 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1991 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition