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FURNACE MANAGED SERVICES LIMITED

Company number 06307033

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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)
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
14 Jul 2010 AD02 Register inspection address has been changed
28 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re share purchase agreement 17/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2009 363a Return made up to 09/07/09; full list of members
19 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 17/03/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 AA Accounts for a small company made up to 31 December 2008
05 May 2009 88(2) Ad 17/03/09\gbp si 365054@0.001=365.054\gbp ic 20.41/385.464\
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2008 363a Return made up to 09/07/08; full list of members
26 Aug 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
21 Aug 2008 288a Secretary appointed andrea sheridan
21 Aug 2008 288b Appointment terminated secretary philsec LIMITED
17 Mar 2008 88(2) Ad 12/12/07\gbp si 41@0.01=0.41\gbp ic 2/2.41\
12 Mar 2008 288a Director appointed james robert alexander cranmer
11 Mar 2008 122 S-div
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 11/12/2007
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 288b Appointment terminated director meaujo incorporations LIMITED
11 Mar 2008 88(2) Ad 29/02/08\gbp si 1000@0.001=1\gbp ic 1/2\
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
11 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 287 Registered office changed on 06/03/2008 from no 1 colmore square birmingham B4 6AA