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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)
06 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Apr 1999 169 £ ic 27502/26000 09/04/99 £ sr 1502@1=1502
04 Nov 1998 169 £ ic 31198/27502 26/10/98 £ sr 3696@1=3696
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Oct 1998 88(2)R Ad 24/09/98--------- £ si 1198@1=1198 £ ic 30000/31198
21 Aug 1998 AA Accounts for a medium company made up to 31 October 1997
02 Jun 1998 363s Return made up to 06/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1997 AA Accounts for a medium company made up to 31 October 1996
08 Jul 1997 403a Declaration of satisfaction of mortgage/charge
14 May 1997 363s Return made up to 06/05/97; no change of members
04 Sep 1996 403a Declaration of satisfaction of mortgage/charge
30 May 1996 AA Accounts for a medium company made up to 31 October 1995
14 May 1996 363s Return made up to 06/05/96; full list of members
27 Jun 1995 AA Accounts for a medium company made up to 31 October 1994
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1995 363s Return made up to 06/05/95; change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1994 AA Accounts for a medium company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 October 1993