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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)
03 Jun 1996 123 £ nc 3291611/3291724 03/05/96
29 Mar 1996 288 New director appointed
20 Mar 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 New director appointed
16 Jan 1996 224 Accounting reference date notified as 31/03
16 Jan 1996 88(2)R Ad 06/12/95--------- £ si 920000@.01=9200 £ si 3280182@1=3280182 £ ic 2000/3291382
16 Jan 1996 123 Nc inc already adjusted 06/12/95
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995 88(2)R Ad 06/12/95--------- £ si 198000@.01=1980 £ ic 20/2000
20 Dec 1995 123 £ nc 1000/2000 04/12/95
20 Dec 1995 122 S-div 27/11/95
20 Dec 1995 88(2)R Ad 27/11/95--------- £ si 1900@.01=19 £ ic 1/20
12 Dec 1995 395 Particulars of mortgage/charge
11 Dec 1995 CERTNM Company name changed eventform LIMITED\certificate issued on 11/12/95
01 Dec 1995 288 New secretary appointed;new director appointed
01 Dec 1995 288 New director appointed
01 Dec 1995 288 Director resigned
01 Dec 1995 288 Secretary resigned
01 Dec 1995 287 Registered office changed on 01/12/95 from: 12 york place leeds LS1 2DS
25 Oct 1995 NEWINC Incorporation