FUTURE HOLDINGS LIMITED

Company number 02369263

Date	Type	Description	View / Download
26 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1999	363s	Return made up to 08/10/99; full list of members	(8 pages)
11 May 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 May 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 May 1999	53	Application for reregistration from PLC to private	(1 page)
11 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 May 1999	AA	Full accounts made up to 30 September 1998	(21 pages)
31 Dec 1998	363s	Return made up to 08/10/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 1998	AA	Full accounts made up to 30 September 1997	(27 pages)
09 Jan 1998	363s	Return made up to 08/10/97; no change of members	(5 pages)
09 Jan 1998	287	Registered office changed on 09/01/98 from: bacchus house calleva park aldermaston berkshire RG7 4QW	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	(25 pages)
26 Feb 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
25 Oct 1996	363s	Return made up to 08/10/96; no change of members	(5 pages)
31 Mar 1996	225(1)	Accounting reference date extended from 30/03 to 30/09	(1 page)
04 Feb 1996	AA	Full group accounts made up to 31 March 1995	(31 pages)
11 Dec 1995	363s	Return made up to 08/10/95; full list of members	(8 pages)
19 Oct 1995	244	Delivery ext'd 3 mth 30/03/95	(2 pages)
25 Apr 1995	288	New director appointed	(2 pages)
07 Apr 1995	288	New director appointed	(2 pages)
02 Feb 1995	AA	Full group 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)