FURNITURE 123 LIMITED

Company number 02696994

Date	Type	Description	View / Download
04 Apr 2001	363s	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/04/01	(8 pages)
14 Nov 2000	288b	Director resigned	(1 page)
21 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	CERTNM	Company name changed furniture online LIMITED\certificate issued on 04/09/00	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
01 Jun 2000	363s	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 May 2000	395	Particulars of mortgage/charge	(11 pages)
05 May 2000	88(2)R	Ad 20/04/00--------- £ si 2171@1=2171 £ ic 2000/4171	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
05 May 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital 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
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
05 May 2000	122	£ nc 100000000/100000 17/04/00	(1 page)
03 May 2000	287	Registered office changed on 03/05/00 from: the old forge colton tadcaster north yorkshire LS24 8EP	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
01 Nov 1999	288a	New director appointed	(2 pages)
25 Oct 1999	123	Nc inc already adjusted 12/10/99	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
10 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Mar 1999	CERTNM	Company name changed parkbury LIMITED\certificate issued on 19/03/99	(2 pages)
04 Mar 1999	363s	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)