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FURNESS (GRIMSBY) LIMITED

Company number 00374102

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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)
12 Aug 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Aug 1998 AA Full accounts made up to 31 December 1997
15 Oct 1997 AAMD Amended full accounts made up to 31 December 1996
22 Aug 1997 363s Return made up to 31/07/97; no change of members
03 Jul 1997 AA Full accounts made up to 31 December 1996
08 Sep 1996 363s Return made up to 19/08/96; no change of members
12 Jun 1996 AA Full accounts made up to 31 December 1995
08 Sep 1995 363s Return made up to 19/08/95; full list of members
06 Jul 1995 AA Full accounts made up to 31 December 1994
11 May 1995 AUD Auditor's resignation
13 Mar 1995 288 Director resigned
08 Feb 1995 363s Return made up to 31/12/94; change of members
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Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Oct 1994 AA Accounts for a medium company made up to 31 March 1994
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Request DocumentAccounts for a medium company made up to 31 March 1994
10 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1994 CERTNM Company name changed furness (builders merchants) lim ited\certificate issued on 10/10/94
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Request DocumentCompany name changed furness (builders merchants) lim ited\certificate issued on 10/10/94
06 Oct 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Oct 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
06 Oct 1994 287 Registered office changed on 06/10/94 from: grime street grimsby south humberside DN31 1QJ
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Request DocumentRegistered office changed on 06/10/94 from: grime street grimsby south humberside DN31 1QJ
04 Oct 1994 MISC Articles of association