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FUTURE ELECTRONICS LIMITED

Company number 02087867

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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)
18 Dec 2000 363a Return made up to 14/11/00; full list of members
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
23 Feb 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 395 Particulars of mortgage/charge
10 Jan 2000 395 Particulars of mortgage/charge
30 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 363a Return made up to 14/11/99; full list of members
08 Nov 1999 88(2)R Ad 24/09/99--------- £ si 13500000@1=13500000 £ ic 57700003/71200003
12 Jul 1999 88(2)R Ad 26/03/99--------- £ si 1500000@1=1500000 £ ic 56200003/57700003
29 Jun 1999 AA Full accounts made up to 31 December 1998
12 Feb 1999 MEM/ARTS Memorandum and Articles of Association
18 Jan 1999 AUD Auditor's resignation
15 Jan 1999 MEM/ARTS Memorandum and Articles of Association
15 Jan 1999 88(2)R Ad 24/12/98--------- £ si 27200000@1=27200000 £ ic 29000003/56200003
15 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
15 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jan 1999 123 £ nc 40000000/100000000 24/12/98
15 Jan 1999 88(2)R Ad 22/12/98--------- £ si 16200000@1=16200000 £ ic 12800003/29000003
15 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
15 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jan 1999 123 £ nc 20000000/40000000 22/12/98
04 Dec 1998 288c Director's particulars changed