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FURNESS WITHY INVESTMENTS LIMITED

Company number 00168900

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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)
15 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
27 Jul 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 288a New director appointed
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
08 Nov 2000 363s Return made up to 18/10/00; full list of members
14 Aug 2000 288b Director resigned
14 Aug 2000 AA Full accounts made up to 31 December 1999
08 Nov 1999 363s Return made up to 18/10/99; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
22 Oct 1998 363s Return made up to 18/10/98; full list of members
  • 363(287) ‐ Registered office changed on 22/10/98
18 Aug 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 288c Director's particulars changed
11 Jan 1998 MEM/ARTS Memorandum and Articles of Association
11 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1998 88(2)R Ad 31/12/97--------- £ si 4862040@1=4862040 £ ic 404700/5266740
11 Jan 1998 123 £ nc 800000/5300000 31/12/97
28 Oct 1997 363s Return made up to 18/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1997 AA Full accounts made up to 31 December 1996
24 Oct 1996 363s Return made up to 18/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1996 AA Full accounts made up to 31 December 1995
08 Nov 1995 363s Return made up to 18/10/95; no change 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 18/10/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994