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FUTUREACTUAL LIMITED

Company number 02681133

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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 Feb 1995 363s Return made up to 27/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/94; no change of members
16 Nov 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
04 Feb 1993 363s Return made up to 27/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/93; full list of members
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES13 ‐ Ordinary resolution
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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