- Company Overview for FURNESS WITHY (CHARTERING) LIMITED (01003526)
- Filing history for FURNESS WITHY (CHARTERING) LIMITED (01003526)
- People for FURNESS WITHY (CHARTERING) LIMITED (01003526)
- Charges for FURNESS WITHY (CHARTERING) LIMITED (01003526)
- Insolvency for FURNESS WITHY (CHARTERING) LIMITED (01003526)
- More for FURNESS WITHY (CHARTERING) LIMITED (01003526)
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) |
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06 Feb 1994 | 363s |
Return made up to 12/11/93; full list of members
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|
Request DocumentReturn made up to 12/11/93; full list of members |
06 Feb 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Nov 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
07 Jan 1993 | 88(2)R | Ad 22/12/92--------- £ si 975000@1=975000 £ ic 25000/1000000 | |
07 Jan 1993 | RESOLUTIONS |
Resolutions
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07 Jan 1993 | 123 | £ nc 25000/1000000 22/12/92 | |
06 Nov 1992 | 363s |
Return made up to 12/11/92; no change of members
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|
Request DocumentReturn made up to 12/11/92; no change of members |
06 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
12 Dec 1991 | 363b | Return made up to 12/11/91; no change of members | |
12 Aug 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
12 Aug 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Jul 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
04 Jan 1991 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Nov 1990 | 363 |
Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members |
14 Nov 1990 | AA | Full group accounts made up to 31 December 1989 | |
20 Oct 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
20 Oct 1989 | 363 | Return made up to 17/10/89; full list of members | |
07 Jul 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Apr 1989 | 403b | Declaration of mortgage charge released/ceased | |
05 Jan 1989 | 363 |
Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members |
05 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
05 Jan 1988 | 363 |
Return made up to 04/12/87; full list of members
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Request DocumentReturn made up to 04/12/87; full list of members |
05 Nov 1987 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
12 Feb 1987 | AA |
Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985 |