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FUTURE ELECTRONICS LIMITED

Company number 02087867

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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)
22 Nov 2005 288a New director appointed
21 Jul 2005 288b Director resigned
21 Jun 2005 AA Full accounts made up to 31 December 2004
26 May 2005 288a New director appointed
01 Mar 2005 88(3) Particulars of contract relating to shares
01 Mar 2005 88(2)R Ad 08/02/05--------- £ si 13319500@1=13319500 £ ic 88069083/101388583
16 Feb 2005 123 Nc inc already adjusted 24/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 288a New secretary appointed
02 Dec 2003 363a Return made up to 14/11/03; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 288c Director's particulars changed
20 Nov 2002 288c Director's particulars changed
20 Nov 2002 363a Return made up to 14/11/02; full list of members
26 Apr 2002 AA Full accounts made up to 31 December 2001
22 Nov 2001 363s Return made up to 14/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 288a New director appointed
28 Aug 2001 288b Director resigned
11 Jan 2001 288a New director appointed
18 Dec 2000 363a Return made up to 14/11/00; full list of members
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge