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FURNBORN AGENCIES LIMITED

Company number 00377122

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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 Dec 1996 AA Full accounts made up to 31 March 1996
05 Dec 1995 363s Return made up to 30/11/95; no change of members
15 Nov 1995 AA Full accounts made up to 31 March 1995
06 Dec 1994 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
30 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 Sep 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Dec 1993 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
09 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
09 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Nov 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
29 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Apr 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
16 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Jan 1990 363 Return made up to 30/11/89; full list of members
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27 Jul 1989 288 New director appointed
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19 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
19 Dec 1988 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
20 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Apr 1988 88(2) Wd 15/03/88 ad 23/02/88--------- £ si 990@1=990
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Request DocumentWd 15/03/88 ad 23/02/88--------- £ si 990@1=990
24 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Mar 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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21 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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