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FUTURESOURCE CONSULTING LIMITED

Company number 02293034

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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)
08 Mar 2001 88(3) Particulars of contract relating to shares
08 Mar 2001 88(2)R Ad 12/01/01--------- £ si 81950@1=81950 £ ic 100/82050
08 Mar 2001 123 Nc inc already adjusted 12/01/01
08 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/01
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jan 2001 AUD Auditor's resignation
16 Jan 2001 363s Return made up to 31/12/00; full list of members
09 Oct 2000 AA Accounts for a small company made up to 31 January 2000
08 Aug 2000 395 Particulars of mortgage/charge
28 Jul 2000 403a Declaration of satisfaction of mortgage/charge
28 Jul 2000 395 Particulars of mortgage/charge
19 Feb 2000 395 Particulars of mortgage/charge
28 Jan 2000 363s Return made up to 31/12/99; full list of members
22 Oct 1999 AA Accounts for a small company made up to 31 January 1999
20 Jan 1999 363s Return made up to 31/12/98; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
12 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997
25 Feb 1997 287 Registered office changed on 25/02/97 from: unit 8, kensworth gate garden road dunstable beds LU6 3JD
16 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1996 AA Accounts for a small company made up to 31 January 1996
10 Oct 1996 AUD Auditor's resignation
11 Sep 1996 AUD Auditor's resignation
11 Sep 1996 AUD Auditor's resignation