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FURNITURE SYSTEMS LIMITED

Company number 02764571

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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)
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge
15 Jul 1998 288c Director's particulars changed
15 Jul 1998 288c Secretary's particulars changed;director's particulars changed
04 Jul 1998 288b Director resigned
04 Jul 1998 288b Secretary resigned;director resigned
04 Jul 1998 288a New secretary appointed;new director appointed
24 Apr 1998 AA Full accounts made up to 31 October 1997
09 Feb 1998 288b Director resigned
20 Nov 1997 363s Return made up to 31/10/97; full list of members
06 Apr 1997 AA Full accounts made up to 31 October 1996
20 Nov 1996 363s Return made up to 31/10/96; no change of members
24 May 1996 AA Full accounts made up to 31 October 1995
07 Nov 1995 363s Return made up to 31/10/95; no change of members
07 Jul 1995 288 Director resigned;new director appointed
25 May 1995 395 Particulars of mortgage/charge
19 Apr 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
14 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Aug 1994 CERTNM Company name changed delhamash LIMITED\certificate issued on 11/08/94
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Request DocumentCompany name changed delhamash LIMITED\certificate issued on 11/08/94
06 Jun 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
05 Feb 1994 363s Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jun 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10