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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)
04 Dec 1998 363a Return made up to 14/11/98; full list of members
01 Dec 1998 AA Full accounts made up to 31 December 1997
19 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
07 Oct 1998 395 Particulars of mortgage/charge
30 Mar 1998 AA Full accounts made up to 31 December 1996
25 Jan 1998 363a Return made up to 14/11/97; full list of members
25 Jan 1998 287 Registered office changed on 25/01/98 from: future house poyle road colnbrook berkshire SL3 oez
02 Jan 1998 88(2)R Ad 11/12/97--------- £ si 4000000@1=4000000 £ ic 8800003/12800003
09 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
27 Mar 1997 288a New director appointed
27 Mar 1997 288a New director appointed
27 Mar 1997 288b Director resigned
27 Mar 1997 288b Director resigned
27 Mar 1997 288b Director resigned
18 Mar 1997 395 Particulars of mortgage/charge
17 Jan 1997 MEM/ARTS Memorandum and Articles of Association
17 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jan 1997 88(2)R Ad 18/12/96--------- £ si 6000000@1=6000000 £ ic 2800003/8800003
17 Jan 1997 123 £ nc 4000000/20000000 18/12/96
13 Dec 1996 363a Return made up to 14/11/96; full list of members
01 Nov 1996 AA Full group accounts made up to 31 December 1995
21 Feb 1996 363x Return made up to 14/11/95; full list of members
08 Aug 1995 AA Full group accounts made up to 31 December 1994
08 Aug 1995 MEM/ARTS Memorandum and Articles of Association