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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)
06 Aug 1990 AA Interim accounts made up to 30 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 30 March 1990
03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 88(3) Particulars of contract relating to shares
27 Feb 1990 PUC3O Ad 17/10/86--------- £ si 400000@1
15 Feb 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
15 Feb 1990 363 Return made up to 01/02/90; full list of members
07 Sep 1989 SA Statement of affairs
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Request DocumentStatement of affairs
07 Sep 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Jul 1989 88(2)C Wd 17/07/89 ad 30/06/89--------- £ si 28445@1=28445 £ ic 6608958/6637403
11 Jul 1989 88(2)C Wd 10/07/89 ad 24/04/89--------- £ si 108958@1=108958 £ ic 6500000/6608958
17 May 1989 MEM/ARTS Memorandum and Articles of Association
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Apr 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
14 Apr 1989 363 Return made up to 07/04/89; full list of members
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jun 1988 363 Return made up to 04/06/88; full list of members
13 May 1988 AA Full group accounts made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1987
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1988 AA Accounts for a dormant company made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1986
26 Aug 1987 363 Return made up to 30/09/86; full list of members
04 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments