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FUTURE HOLDINGS LIMITED

Company number 02369263

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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)
19 Oct 1994 363s Return made up to 08/10/94; full list of members
12 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1993 287 Registered office changed on 13/12/93 from: tangley mere chilworth surrey GU4 8LZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/93 from: tangley mere chilworth surrey GU4 8LZ
24 Nov 1993 363s Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
28 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
31 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Nov 1992 363s Return made up to 08/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/10/92; no change of members
02 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
08 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1991 363b Return made up to 08/10/91; no change of members
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Request DocumentReturn made up to 08/10/91; no change of members
02 Nov 1990 363a Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
23 Oct 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
23 Oct 1990 117 Application to commence business
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Request DocumentApplication to commence business
12 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Oct 1989 287 Registered office changed on 12/10/89 from: technology house 232 addington road selsdon surrey CR2 8LE
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Request DocumentRegistered office changed on 12/10/89 from: technology house 232 addington road selsdon surrey CR2 8LE
01 Aug 1989 88(2)R Wd 24/07/89 ad 04/07/89--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 24/07/89 ad 04/07/89--------- £ si 50000@1=50000 £ ic 2/50002
26 Jul 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed