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FURNACE CONSTRUCTION COMPANY LIMITED

Company number 00908644

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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)
25 Apr 1997 AA Full accounts made up to 30 June 1996
02 Apr 1997 288a New secretary appointed
26 Jun 1996 363s Return made up to 30/06/96; no change of members
11 Apr 1996 AA Full accounts made up to 30 June 1995
06 Jul 1995 363s Return made up to 30/06/95; no change of members
23 Mar 1995 AA Full accounts made up to 30 June 1994
25 Jan 1995 88(2)R Ad 14/04/94--------- £ si 25@1
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Request DocumentAd 14/04/94--------- £ si 25@1
25 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1995 123 Nc inc already adjusted 28/03/94
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Request DocumentNc inc already adjusted 28/03/94
16 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 30/06/94; full list of members
  • 363(287) ‐ Registered office changed on 30/06/94
  • 363(288) ‐ Director's particulars changed
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23 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
14 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
24 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
05 Aug 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
20 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
18 Oct 1991 288 New director appointed
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18 Oct 1991 288 Director resigned
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27 Sep 1991 363b Return made up to 14/08/91; full list of members
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15 Jul 1991 169 £ ic 1100/1065 31/05/91 £ sr 35@1=35
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Request Document£ ic 1100/1065 31/05/91 £ sr 35@1=35
08 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
20 Sep 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
21 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989