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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)
12 Dec 1989 123 Nc inc already adjusted 25/01/89
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Request DocumentNc inc already adjusted 25/01/89
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Sep 1989 395 Particulars of mortgage/charge
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08 Sep 1989 288 Director resigned
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09 Aug 1989 288 Director resigned
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20 Jun 1989 287 Registered office changed on 20/06/89 from: 99 charterhouse street london EC1M 6HR
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Request DocumentRegistered office changed on 20/06/89 from: 99 charterhouse street london EC1M 6HR
05 May 1989 395 Particulars of mortgage/charge
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27 Apr 1989 395 Particulars of mortgage/charge
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19 Jan 1989 287 Registered office changed on 19/01/89 from: lloyds wharf 2 mill street london SE1 2BD
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Request DocumentRegistered office changed on 19/01/89 from: lloyds wharf 2 mill street london SE1 2BD
05 Jan 1989 395 Particulars of mortgage/charge
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26 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Sep 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
22 Jul 1988 395 Particulars of mortgage/charge
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20 Jul 1988 288 New director appointed
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13 Jul 1988 288 Director resigned
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12 May 1988 288 Secretary resigned;new secretary appointed
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15 Apr 1988 395 Particulars of mortgage/charge
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02 Feb 1988 395 Particulars of mortgage/charge
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11 Jan 1988 363 Return made up to 19/11/87; full list of members
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10 Nov 1987 288 New director appointed
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20 Oct 1987 287 Registered office changed on 20/10/87 from: clareville house 26-27 oxendon street london SW1Y4EL
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Request DocumentRegistered office changed on 20/10/87 from: clareville house 26-27 oxendon street london SW1Y4EL
20 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge