FURNESS, WITHY & COMPANY, LIMITED

Company number 00035909

Date	Type	Description	View / Download
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
23 Feb 1998	CERTNM	Company name changed furness withy (shipping) LIMITED\certificate issued on 23/02/98	(2 pages)
10 Feb 1998	288c	Director's particulars changed	(1 page)
02 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Dec 1997	88(2)R	Ad 08/12/97--------- £ si 1750000@1=1750000 £ ic 10000000/11750000	(2 pages)
19 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Nov 1997	88(2)R	Ad 10/11/97--------- £ si 9400000@1=9400000 £ ic 600000/10000000	(2 pages)
19 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Nov 1997	122	Conso s-div 10/11/97	(1 page)
19 Nov 1997	122	Recon 10/11/97	(1 page)
19 Nov 1997	123	£ nc 1500000/12000000 10/11/97	(1 page)
26 Aug 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
04 Aug 1997	363s	Return made up to 12/07/97; no change of members	(6 pages)
19 May 1997	288b	Director resigned	(1 page)
17 Feb 1997	288b	Director resigned	(1 page)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	(20 pages)