W.J. FURSE & CO LIMITED

Company number 03118288

Date	Type	Description	View / Download
06 Jul 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
24 Jun 1998	288a	New secretary appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New secretary appointed	(2 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: wilford road nottingham NG2 1EB	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1997	363s	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
06 Jul 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
28 Nov 1996	363s	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Jun 1996	88(2)	Ad 03/05/96--------- £ si 11300@.01=113 £ ic 3291382/3291495	(2 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jun 1996	MISC	Minites	(1 page)
03 Jun 1996	123	£ nc 3291611/3291724 03/05/96	(1 page)
29 Mar 1996	288	New director appointed	(2 pages)