FURMANITE LIMITED

Company number 02530049

Date	Type	Description	View / Download
21 Aug 1991	363b	Return made up to 13/08/91; full list of members	(9 pages)
01 Jul 1991	88(3)	Particulars of contract relating to shares	(4 pages)
01 Jul 1991	88(2)O	Ad 09/04/91-11/04/91 £ si 1098373@4	(42 pages)
13 Jun 1991	88(2)P	Ad 09/04/91-11/04/91 £ si 1098373@4=4393492 £ ic 50000/4443492	(2 pages)
04 Jun 1991	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1991	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 Document
17 May 1991	224	Accounting reference date notified as 31/12 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
16 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
16 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 May 1991	123	£ nc 100000/34549612 18/02/91 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
02 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Apr 1991	288	New director appointed 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
15 Apr 1991	288	Secretary resigned;director resigned;new director appointed 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
15 Apr 1991	288	New director appointed 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
08 Apr 1991	287	Registered office changed on 08/04/91 from: becket house, 1 lambeth palace road, london, SE1 7EU 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
15 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Jan 1991	288	New director appointed 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
21 Jan 1991	88(2)R	Ad 15/01/91--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
21 Jan 1991	288	Director resigned 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
21 Jan 1991	288	Director resigned 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
21 Jan 1991	288	New director appointed 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
18 Jan 1991	CERT8	Certificate of authorisation to commence business and borrow 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
18 Jan 1991	117	Application to commence business 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
17 Jan 1991	287	Registered office changed on 17/01/91 from: 2 baches street london N1 6UB 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