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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)
15 Jun 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jun 2001 MAR Re-registration of Memorandum and Articles
15 Jun 2001 53 Application for reregistration from PLC to private
15 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Sep 2000 288c Director's particulars changed
14 Aug 2000 AA Full group accounts made up to 31 December 1999
23 May 2000 363s Return made up to 31/12/99; no change of members
23 May 2000 288b Director resigned
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288b Secretary resigned
01 Nov 1999 AA Full group accounts made up to 31 December 1998
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
22 May 1999 288b Director resigned
19 May 1999 288b Director resigned
18 Mar 1999 363s Return made up to 31/12/98; no change of members
27 Jul 1998 AA Full group accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 31/12/97; full list of members
03 Aug 1997 AA Full group accounts made up to 31 December 1996
28 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1997 AA Full group accounts made up to 31 December 1995
29 Oct 1996 288b Director resigned
17 Jul 1996 288 New director appointed
22 May 1996 288 Secretary resigned;director resigned