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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)
09 Aug 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
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
09 Aug 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Aug 1991 155(6)a Declaration of assistance for shares acquisition
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jun 1991 MEM/ARTS Memorandum and Articles of Association
18 Jun 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Jun 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 May 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
17 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1991 363a Return made up to 01/01/91; bulk list available separately
22 Jan 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
12 Dec 1990 288 Director resigned
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Request DocumentDirector resigned