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FURNESS MOTOR CO LIMITED

Company number 00938709

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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)
10 May 1999 AA Accounts made up to 31 December 1998
23 Jun 1998 363s Return made up to 12/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/98
08 May 1998 AA Accounts made up to 31 December 1997
20 May 1997 363s Return made up to 12/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed
06 May 1997 AA Accounts made up to 31 December 1996
01 May 1997 403a Declaration of satisfaction of mortgage/charge
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New secretary appointed
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Director resigned
26 May 1996 AA Accounts made up to 31 December 1995
26 May 1996 363s Return made up to 12/04/96; full list of members
27 Mar 1996 288 New director appointed
27 Mar 1996 288 Director resigned
27 Mar 1996 88(2)R Ad 29/02/96--------- £ si 529200@1=529200 £ ic 950/530150
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital