Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUTURA RETAIL SOLUTIONS LIMITED

Company number 02893740

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2003 287 Registered office changed on 27/02/03 from: 644 oxford road reading berkshire RG30 1EH
21 Feb 2003 363s Return made up to 02/02/03; full list of members
  • 363(287) ‐ Registered office changed on 21/02/03
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 395 Particulars of mortgage/charge
17 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
08 Jan 2003 288a New director appointed
19 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
13 Jun 2002 AA Accounts for a small company made up to 31 March 2001
07 Feb 2002 363s Return made up to 02/02/02; full list of members
28 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
08 Nov 2001 363s Return made up to 02/02/01; full list of members; amend
06 Nov 2001 AA Accounts for a small company made up to 31 March 2000
23 May 2001 AA Accounts for a small company made up to 31 March 1999
23 Feb 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 CERTNM Company name changed futura software LIMITED\certificate issued on 19/02/01
08 Feb 2001 363s Return made up to 02/02/01; full list of members
27 Jul 2000 244 Delivery ext'd 3 mth 31/03/00
16 Mar 2000 AA Accounts for a small company made up to 31 March 1998
18 Feb 2000 88(2)R Ad 13/01/00--------- £ si 998@1
18 Feb 2000 123 Nc inc already adjusted 13/01/00
18 Feb 2000 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 DocumentResolutions
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 2000 363s Return made up to 02/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1999 244 Delivery ext'd 3 mth 31/03/99
07 Apr 1999 363s Return made up to 02/02/99; no change of members
07 Jan 1999 244 Delivery ext'd 3 mth 31/03/98