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FUTURE FORWARDING COMPANY LIMITED

Company number 01376547

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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)
19 May 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 363s Return made up to 06/05/04; full list of members
18 May 2004 AA Accounts for a medium company made up to 31 October 2003
02 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2003 169 £ ic 23660/21610 18/11/03 £ sr 2050@1=2050
05 Jun 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 AA Accounts for a medium company made up to 31 October 2002
30 May 2003 288b Director resigned
07 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
29 May 2002 363s Return made up to 06/05/02; full list of members
30 Aug 2001 AA Full accounts made up to 31 October 2000
31 May 2001 363s Return made up to 06/05/01; full list of members
17 Jan 2001 287 Registered office changed on 17/01/01 from: oakwell way oakwell ind park gelderd road birstall batley west yorkshire WF17 9LU
11 Jan 2001 403a Declaration of satisfaction of mortgage/charge
29 Dec 2000 395 Particulars of mortgage/charge
20 Sep 2000 AA Accounts for a medium company made up to 31 October 1999
22 May 2000 363s Return made up to 06/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 288a New director appointed
29 Feb 2000 169 £ ic 26000/23660 18/01/00 £ sr 2340@1=2340
31 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 Jan 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
26 Jul 1999 AA Accounts for a medium company made up to 31 October 1998
27 May 1999 363s Return made up to 06/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution