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FUTURESOFT LIMITED

Company number 02001091

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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)
30 Mar 1994 363s Return made up to 29/12/93; full list 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 29/12/93; full list of members
23 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Jan 1993 363s Return made up to 29/12/92; 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 29/12/92; no change of members
23 Jun 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
05 Jun 1992 363a Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
05 Jun 1992 287 Registered office changed on 05/06/92 from: 3, college approach greenwich london SE10 9HY.
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Request DocumentRegistered office changed on 05/06/92 from: 3, college approach greenwich london SE10 9HY.
26 Feb 1991 363 Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
28 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Oct 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Oct 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
31 Jul 1990 287 Registered office changed on 31/07/90 from: 3-15 north wharf rd london W2 1LA
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Request DocumentRegistered office changed on 31/07/90 from: 3-15 north wharf rd london W2 1LA
03 May 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
14 Jul 1989 CERTNM Company name changed neutrotours LIMITED\certificate issued on 17/07/89
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Request DocumentCompany name changed neutrotours LIMITED\certificate issued on 17/07/89
02 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
19 Feb 1988 PUC 5 Wd 26/01/88 pd 03/12/87--------- £ si 2@1
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Request DocumentWd 26/01/88 pd 03/12/87--------- £ si 2@1
19 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Oct 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
25 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1986 287 Registered office changed on 25/06/86 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 25/06/86 from: 124/128 city road london EC1V 2NJ