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W.J. FURSE & CO LIMITED

Company number 03118288

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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)
09 Jul 1998	122	S-div 26/06/98	View PDF S-div 26/06/98 - link opens in a new window - 1 page (1 page)
09 Jul 1998	122	£ ic 3291495/2291495 31/03/98 £ sr 1000000@1=1000000	View PDF £ ic 3291495/2291495 31/03/98 £ sr 1000000@1=1000000 - link opens in a new window - 1 page (1 page)
06 Jul 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: wilford road nottingham NG2 1EB	View PDF Registered office changed on 04/06/98 from: wilford road nottingham NG2 1EB - link opens in a new window - 1 page (1 page)
04 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Apr 1998	288a	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
28 Nov 1997	363s	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
06 Jul 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 19 pages (19 pages)
28 Nov 1996	363s	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Jun 1996	88(2)	Ad 03/05/96--------- £ si 11300@.01=113 £ ic 3291382/3291495	View PDF Ad 03/05/96--------- £ si 11300@.01=113 £ ic 3291382/3291495 - link opens in a new window - 2 pages (2 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jun 1996	MISC	Minites	View PDF Minites - link opens in a new window - 1 page (1 page)

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W.J. FURSE & CO LIMITED

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