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FN FURNITURE LIMITED

Company number 01442099

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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)
09 May 1996 288 Secretary resigned;director resigned
09 May 1996 288 New secretary appointed
09 May 1996 363s Return made up to 22/01/96; full list of members
20 Mar 1996 287 Registered office changed on 20/03/96 from: woodside pedmore road dudley west midlands DY2 0RR
04 Dec 1995 CERTNM Company name changed lpk furniture LIMITED\certificate issued on 05/12/95
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Oct 1995 AA Full accounts made up to 31 December 1994
14 Mar 1995 363s Return made up to 22/01/95; no change of members
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 88(2)R Ad 25/11/94--------- £ si 36@1=36 £ ic 100/136
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Request DocumentAd 25/11/94--------- £ si 36@1=36 £ ic 100/136
11 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1994 123 £ nc 5000/5100 25/10/94
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Request Document£ nc 5000/5100 25/10/94
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Oct 1994 CERTNM Company name changed L.P.K. upholstery LIMITED\certificate issued on 25/10/94
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Request DocumentCompany name changed L.P.K. upholstery LIMITED\certificate issued on 25/10/94
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Apr 1994 363s Return made up to 22/01/94; full list of members
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Request DocumentReturn made up to 22/01/94; full list of members
06 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1994 288 New director appointed
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25 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Mar 1993 363s Return made up to 22/01/93; no change of members
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Request DocumentReturn made up to 22/01/93; no change of members
24 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Apr 1992 363a Return made up to 31/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/92; no change of members