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FURNESS WITHY (CHARTERING) LIMITED

Company number 01003526

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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 Feb 1994 363s Return made up to 12/11/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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