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J.K. FURNEX LIMITED

Company number 01859673

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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)
12 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 14 pages (14 pages)
20 Aug 1999	363b	Return made up to 22/07/99; full list of members	View PDF Return made up to 22/07/99; full list of members - link opens in a new window - 9 pages (9 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 May 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	AA	Accounts for a medium company made up to 31 March 1998	View PDF Accounts for a medium company made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
19 Aug 1998	363s	Return made up to 22/07/98; full list of members	View PDF Return made up to 22/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 1997	363s	Return made up to 22/07/97; no change of members	View PDF Return made up to 22/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Aug 1997	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
22 Jun 1997	AA	Accounts for a medium company made up to 31 March 1997	View PDF Accounts for a medium company made up to 31 March 1997 - link opens in a new window - 14 pages (14 pages)
30 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1996	363s	Return made up to 22/07/96; no change of members	View PDF Return made up to 22/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jun 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
11 Aug 1995	363s	Return made up to 22/07/95; full list of members	View PDF Return made up to 22/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window
01 Feb 1995	395	Particulars 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 DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)

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