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UTOPIA FURNITURE LTD.

Company number 02826071

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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)
14 Aug 1997 363s Return made up to 11/06/97; full list of members
27 Jul 1997 MEM/ARTS Memorandum and Articles of Association
27 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Jul 1997 88(2)R Ad 01/07/97--------- £ si 300@1=300 £ ic 22700/23000
05 Jul 1997 288a New director appointed
24 Dec 1996 AA Full accounts made up to 30 June 1996
22 Oct 1996 88(2)R Ad 29/06/96--------- £ si 2700@1=2700 £ ic 20000/22700
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1996 122 Conve 29/06/96
17 Jun 1996 363s Return made up to 11/06/96; no change of members
16 Jan 1996 AA Accounts for a small company made up to 30 June 1995
14 Nov 1995 287 Registered office changed on 14/11/95 from: chanan house waddensbrook lane wednesfield, wolverhampton west midlands WV11 3SF
23 Jun 1995 363s Return made up to 11/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/95; full list of members
08 Jun 1995 395 Particulars of mortgage/charge
24 Apr 1995 288 New director appointed
22 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
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(2)R Ad 31/08/94--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/94--------- £ si 19998@1=19998 £ ic 2/20000
14 Sep 1994 123 Nc inc already adjusted 31/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/08/94
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Jul 1994 363s Return made up to 11/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/06/94; full list of members