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FUTURE MACHINES LIMITED

Company number 02786964

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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)
11 Feb 2003 363s Return made up to 05/02/03; full list of members
28 May 2002 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
28 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2002 AA Total exemption full accounts made up to 31 July 2000
30 Apr 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2001 363s Return made up to 05/02/01; full list of members
27 Jun 2000 287 Registered office changed on 27/06/00 from: unit 1C the delta centre mount pleasant wembley middlesex HA0 1UX
22 Jun 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2000 AA Full accounts made up to 31 July 1999
31 Jan 2000 288a New secretary appointed
31 Jan 2000 288b Secretary resigned
19 Dec 1999 AA Full accounts made up to 31 July 1998
12 Mar 1999 363s Return made up to 05/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1998 AA Accounts for a small company made up to 31 July 1997
14 Apr 1998 363s Return made up to 05/02/98; full list of members
31 May 1997 AA Full accounts made up to 31 July 1996
11 Apr 1997 363s Return made up to 05/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1996 287 Registered office changed on 06/08/96 from: 100-102 high street ruislip middlesex HA4 8LS
05 Jun 1996 AA Full accounts made up to 31 July 1995
18 Mar 1996 363s Return made up to 05/02/96; full list of members
31 Aug 1995 AA Accounts for a small company made up to 31 July 1994
16 Mar 1995 363s Return made up to 05/02/95; no change of members
  • 363(287) ‐ Registered office changed on 16/03/95
19 Apr 1994 363s Return made up to 05/02/94; 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 05/02/94; full list of members
07 Apr 1993 88(2)R Ad 16/03/93--------- £ si 98@1=98 £ ic 2/100
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 16/03/93--------- £ si 98@1=98 £ ic 2/100
07 Apr 1993 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07