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FURMANITE LIMITED

Company number 02530049

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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)
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 123 Nc inc already adjusted 27/06/01
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
30 Sep 2009 363a Return made up to 31/12/04; full list of members; amend
30 Sep 2009 363a Return made up to 31/12/03; full list of members; amend
30 Sep 2009 363a Return made up to 31/12/02; full list of members; amend
30 Sep 2009 363a Return made up to 31/12/01; full list of members; amend
30 Sep 2009 363a Return made up to 31/12/00; full list of members; amend
30 Sep 2009 363a Return made up to 31/12/99; full list of members; amend
30 Sep 2009 363a Return made up to 31/12/05; full list of members; amend
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Jul 2009 288b Appointment terminated director howard wadsworth
28 Apr 2009 288a Director appointed mr miguel alfredo desdin
12 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 31/12/06; full list of members
05 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
04 Apr 2006 288a New director appointed
20 Mar 2006 288b Director resigned