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FURLONG BROS. (CHINGFORD) LIMITED

Company number 01117777

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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)
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
  • 363(288) ‐ Director resigned
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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
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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
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 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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