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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)
30 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
30 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 3400@1=3400 £ ic 3024440/3027840	View PDF Ad 18/12/97--------- £ si 3400@1=3400 £ ic 3024440/3027840 - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
10 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 May 1997	363s	Return made up to 16/04/97; change of members	View PDF Return made up to 16/04/97; change of members - link opens in a new window - 10 pages (10 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: 17 eyston way abingdon oxfordshire OX14 1TR	View PDF Registered office changed on 17/04/97 from: 17 eyston way abingdon oxfordshire OX14 1TR - link opens in a new window - 1 page (1 page)
09 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Oct 1996	88(2)R	Ad 26/09/96--------- £ si 1000000@1=1000000 £ ic 2024440/3024440	View PDF Ad 26/09/96--------- £ si 1000000@1=1000000 £ ic 2024440/3024440 - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	123	Nc inc already adjusted 26/09/96	View PDF Nc inc already adjusted 26/09/96 - link opens in a new window - 1 page (1 page)
06 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
06 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
06 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
10 May 1996	363s	Return made up to 16/04/96; full list of members	View PDF Return made up to 16/04/96; full list of members - link opens in a new window - 10 pages (10 pages)

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FURNITURE VILLAGE LIMITED

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