- Company Overview for FURLONG BROS. (CHINGFORD) LIMITED (01117777)
- Filing history for FURLONG BROS. (CHINGFORD) LIMITED (01117777)
- People for FURLONG BROS. (CHINGFORD) LIMITED (01117777)
- Charges for FURLONG BROS. (CHINGFORD) LIMITED (01117777)
- Insolvency for FURLONG BROS. (CHINGFORD) LIMITED (01117777)
- More for FURLONG BROS. (CHINGFORD) LIMITED (01117777)
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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07 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Dec 1992 | 363s |
Return made up to 03/11/92; no change of members
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|
Request DocumentReturn made up to 03/11/92; no change of members |
02 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
23 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
23 Dec 1991 | 363b |
Return made up to 03/11/91; change of members
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|
Request DocumentReturn made up to 03/11/91; change of members |
10 Dec 1991 | 287 |
Registered office changed on 10/12/91 from: wellington house trust road waltham cross herts EN8 7HF
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Request DocumentRegistered office changed on 10/12/91 from: wellington house trust road waltham cross herts EN8 7HF |
06 Nov 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
31 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 May 1991 | 288 |
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 DocumentDirector resigned |
21 May 1991 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned |
21 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 May 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
13 May 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
14 Feb 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
07 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 May 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Mar 1990 | RESOLUTIONS |
Resolutions
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02 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
12 Dec 1989 | 363 |
Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members |
12 Dec 1989 | 88(2)R |
Ad 25/01/89--------- £ si 999700@1=999700 £ ic 15300/1015000
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Request DocumentAd 25/01/89--------- £ si 999700@1=999700 £ ic 15300/1015000 |