- Company Overview for FUTUREACTUAL LIMITED (02681133)
- Filing history for FUTUREACTUAL LIMITED (02681133)
- People for FUTUREACTUAL LIMITED (02681133)
- Charges for FUTUREACTUAL LIMITED (02681133)
- More for FUTUREACTUAL LIMITED (02681133)
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) |
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01 Feb 1995 | 363s |
Return made up to 27/01/95; full list of members
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Request DocumentReturn made up to 27/01/95; full list of members |
31 Oct 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
09 Feb 1994 | 363s |
Return made up to 27/01/94; no change of members
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|
Request DocumentReturn made up to 27/01/94; no change of members |
16 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
04 Feb 1993 | 363s |
Return made up to 27/01/93; full list of members
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Request DocumentReturn made up to 27/01/93; full list of members |
13 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Sep 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
30 Sep 1992 | 88(2)O |
Ad 17/02/92--------- £ si 9999@1
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Request DocumentAd 17/02/92--------- £ si 9999@1 |
18 Sep 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
11 Sep 1992 | 88(2)P |
Ad 17/02/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 17/02/92--------- £ si 99998@1=99998 £ ic 2/100000 |
17 Jul 1992 | 287 |
Registered office changed on 17/07/92 from: gsd 26-28 gt.portland street london win 5AD
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Request DocumentRegistered office changed on 17/07/92 from: gsd 26-28 gt.portland street london win 5AD |
17 Jul 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1992 | 122 |
S-div 01/07/92
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Request DocumentS-div 01/07/92 |
17 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Jul 1992 | 287 |
Registered office changed on 17/07/92 from: 72 new cavendish street london W1M 8AU
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Request DocumentRegistered office changed on 17/07/92 from: 72 new cavendish street london W1M 8AU |
12 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1992 | 123 |
£ nc 1000/500000 06/02/92
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Request Document£ nc 1000/500000 06/02/92 |
17 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Feb 1992 | 287 |
Registered office changed on 17/02/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 17/02/92 from: 2 baches st london N1 6UB |
27 Jan 1992 | NEWINC | Incorporation |