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FURNITURE REALISATIONS 4 LIMITED

Company number 01159180

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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)
16 Oct 2003 288a New director appointed
23 Jul 2003 AA Full accounts made up to 31 December 2002
14 May 2003 AUD Auditor's resignation
30 Nov 2002 288a New director appointed
22 Nov 2002 288a New secretary appointed
22 Nov 2002 288b Secretary resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 363s Return made up to 20/09/02; full list of members
15 Oct 2002 288b Director resigned
19 Apr 2002 288c Director's particulars changed
09 Apr 2002 155(6)a Declaration of assistance for shares acquisition
09 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 22/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 395 Particulars of mortgage/charge
18 Dec 2001 287 Registered office changed on 18/12/01 from: 216 uxbridge road shepherds bush london W12 7JD
01 Nov 2001 AA Full accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 20/09/01; full list of members
28 Oct 2001 363(288) Director's particulars changed
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's particulars changed
14 Sep 2001 287 Registered office changed on 14/09/01 from: brynmenyn bridgend mid glamorgan CF32 9LN
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288b Secretary resigned
20 Jun 2001 288b Director resigned
20 Jun 2001 288b Director resigned
20 Jun 2001 288b Director resigned