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FUTURO GROUP LIMITED

Company number 01286012

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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)
21 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 363 Return made up to 14/05/90; full list of members
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06 Jun 1990 AA Full accounts made up to 31 October 1989
20 Dec 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
07 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 AA Full accounts made up to 31 October 1988
15 May 1989 88(2) Wd 05/05/89 ad 24/04/89--------- £ si 42100@1=42100 £ ic 7900/50000
15 May 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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15 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
11 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 May 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 May 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 May 1989 BS Balance Sheet
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11 May 1989 AUDS Auditor's statement
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11 May 1989 AUDR Auditor's report
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11 May 1989 MAR Re-registration of Memorandum and Articles
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11 May 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1988 88(3) Particulars of contract relating to shares
22 Aug 1988 88(2) Wd 13/07/88 ad 15/06/88--------- £ si 7800@1=7800 £ ic 100/7900
18 Aug 1988 AA Full accounts made up to 31 October 1987
18 Aug 1988 363 Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members