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FUTURE TELECOM LIMITED

Company number 02643072

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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)
01 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
13 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1994 88(2)R Ad 30/06/93--------- £ si 50@1
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Request DocumentAd 30/06/93--------- £ si 50@1
08 Nov 1993 363a Return made up to 04/09/93; full list of members
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Request DocumentReturn made up to 04/09/93; full list of members
23 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
15 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1993 88(2)R Ad 05/01/93--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 05/01/93--------- £ si 100@1=100 £ ic 100/200
18 Oct 1992 363b Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
31 Jan 1992 CERTNM Company name changed sunnydene LIMITED\certificate issued on 03/02/92
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Request DocumentCompany name changed sunnydene LIMITED\certificate issued on 03/02/92
24 Jan 1992 88(2)R Ad 04/09/91-27/11/91 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/09/91-27/11/91 £ si 98@1=98 £ ic 2/100
24 Jan 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Dec 1991 123 £ nc 100/100000 26/11/91
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Request Document£ nc 100/100000 26/11/91
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1991 287 Registered office changed on 02/12/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 02/12/91 from: temple house 20 holywell row london EC2A 4JB
04 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation