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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)
05 Dec 2001 53 Application for reregistration from PLC to private
05 Dec 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2001 AA Full accounts made up to 1 April 2001
16 Aug 2001 288c Director's particulars changed
04 Jun 2001 363s Return made up to 16/04/01; full list of members
03 Jan 2001 88(2)R Ad 30/11/00--------- £ si 6500@1=6500 £ ic 3793840/3800340
22 Aug 2000 288c Director's particulars changed
11 Aug 2000 AA Full accounts made up to 2 April 2000
21 Jun 2000 288a New director appointed
06 Jun 2000 288b Director resigned
10 May 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
09 May 2000 363s Return made up to 16/04/00; full list of members
09 May 2000 288c Director's particulars changed
14 May 1999 363s Return made up to 16/04/99; full list of members
12 May 1999 AA Full accounts made up to 27 December 1998
01 May 1999 288b Director resigned
19 Feb 1999 288c Director's particulars changed
06 Jan 1999 88(2)R Ad 22/12/98--------- £ si 766000@1=766000 £ ic 3027840/3793840
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Aug 1998 288a New director appointed
28 Jul 1998 AA Full accounts made up to 31 December 1997
15 May 1998 363s Return made up to 16/04/98; full list of members
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name