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FURNITURE VILLAGE LIMITED

Company number 02307708

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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)
13 Jun 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
13 Jun 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jun 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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13 Jun 1989 88(2)R Wd 09/06/89 ad 22/05/89--------- part-paid £ si 449998@1=449998 £ ic 2/450000
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Request DocumentWd 09/06/89 ad 22/05/89--------- part-paid £ si 449998@1=449998 £ ic 2/450000
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
26 May 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
26 May 1989 117 Application to commence business
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Request DocumentApplication to commence business
16 May 1989 287 Registered office changed on 16/05/89 from: 460709CLARMONT road surbiton surrey KT6 4QU
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Request DocumentRegistered office changed on 16/05/89 from: 460709CLARMONT road surbiton surrey KT6 4QU
25 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Dec 1988 287 Registered office changed on 29/12/88 from: 12-14 claremont road surbiton surrey KT6 4QU
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Request DocumentRegistered office changed on 29/12/88 from: 12-14 claremont road surbiton surrey KT6 4QU
07 Dec 1988 CERTNM Company name changed kiteshield PLC\certificate issued on 08/12/88
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Request DocumentCompany name changed kiteshield PLC\certificate issued on 08/12/88
07 Dec 1988 CERTNM Company name changed\certificate issued on 07/12/88
29 Nov 1988 287 Registered office changed on 29/11/88 from: classic house 174-180 old street london EC1V 9BP EC1V 9BP
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Request DocumentRegistered office changed on 29/11/88 from: classic house 174-180 old street london EC1V 9BP EC1V 9BP
20 Oct 1988 NEWINC Incorporation