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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)
28 Sep 1995 395 Particulars of mortgage/charge
11 May 1995 363s Return made up to 16/04/95; change of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 1995 AA Full accounts made up to 31 December 1994
08 Feb 1995 288 Secretary's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Sep 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Aug 1994 88(2)R Ad 10/08/94--------- £ si 24440@1=24440 £ ic 2000000/2024440
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Request DocumentAd 10/08/94--------- £ si 24440@1=24440 £ ic 2000000/2024440
24 Aug 1994 123 Nc inc already adjusted 10/08/94
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Request DocumentNc inc already adjusted 10/08/94
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 May 1994 363s Return made up to 16/04/94; full list of members
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Request DocumentReturn made up to 16/04/94; full list of members
27 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1993 288 Director's particulars changed
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14 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1993 363s Return made up to 16/04/93; change of members
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Request DocumentReturn made up to 16/04/93; change of members
05 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Apr 1993 88(2)R Ad 31/03/93--------- £ si 50000@1=50000 £ ic 1950000/2000000
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Request DocumentAd 31/03/93--------- £ si 50000@1=50000 £ ic 1950000/2000000
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Dec 1992 88(2)R Ad 09/12/92--------- £ si 300000@1=300000 £ ic 1650000/1950000
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Request DocumentAd 09/12/92--------- £ si 300000@1=300000 £ ic 1650000/1950000
04 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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