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FUTURESMART LIMITED

Company number 02263873

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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)
28 Jan 1995 AA Full accounts made up to 31 March 1994
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 1994
18 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Feb 1994 363s Return made up to 10/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/01/94; full list of members
23 Dec 1993 AA Full accounts made up to 31 March 1993
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 1993
27 Jan 1993 363s Return made up to 10/01/93; no change of members
  • 363(288) ‐ Secretary resigned
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 10/01/93; no change of members
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jan 1992 363b Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
13 Nov 1991 287 Registered office changed on 13/11/91 from: 61/63 st peters street bedford MK40 2PR
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Request DocumentRegistered office changed on 13/11/91 from: 61/63 st peters street bedford MK40 2PR
22 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jan 1991 363 Return made up to 22/01/91; 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 22/01/91; full list of members
13 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
02 Oct 1990 88(2)R Ad 11/09/90--------- £ si 2400000@1=2400000 £ ic 100000/2500000
02 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1990 123 £ nc 100000/2500000 11/09/90
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Request Document£ nc 100000/2500000 11/09/90
07 Sep 1990 287 Registered office changed on 07/09/90 from: 28 ely place london EC1N 6TD
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Request DocumentRegistered office changed on 07/09/90 from: 28 ely place london EC1N 6TD
25 Jan 1990 88(2)R Ad 21/12/89--------- £ si 99900@1=99900 £ ic 100/100000
25 Jan 1990 123 Nc inc already adjusted 21/12/89
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Request DocumentNc inc already adjusted 21/12/89
25 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 Jan 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
01 Dec 1989 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
17 Oct 1988 288 New director appointed
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Request DocumentNew director appointed