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FUTUREWIN LIMITED

Company number 02891320

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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)
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1996 AA Accounts made up to 31 December 1995
09 Feb 1996 363s Return made up to 25/01/96; no change of members
06 Oct 1995 AA Full accounts made up to 31 December 1994
27 Feb 1995 363s Return made up to 25/01/95; 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 25/01/95; full list of members
27 Feb 1995 363(287) Registered office changed on 27/02/95
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Request DocumentRegistered office changed on 27/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Apr 1994 288 New director 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 DocumentNew director appointed
05 Apr 1994 288 New director 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 DocumentNew director appointed
18 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1994 288 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 DocumentNew secretary appointed
18 Mar 1994 288 New director 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 DocumentNew director appointed
18 Mar 1994 288 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 DocumentNew secretary appointed
18 Mar 1994 287 Registered office changed on 18/03/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 18/03/94 from: 12 york place leeds LS1 2DS
18 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
12 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1994 NEWINC Incorporation