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FURNITURE SOLUTIONS LIMITED

Company number 03233163

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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 Jan 2001 288a New director appointed
10 Oct 2000 363s Return made up to 02/08/00; full list of members
18 Sep 2000 AA Full accounts made up to 31 December 1999
16 May 2000 288c Secretary's particulars changed
16 May 2000 288c Director's particulars changed
05 May 2000 288b Director resigned
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
26 Jan 2000 288a New director appointed
26 Jan 2000 288a New director appointed
22 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/99
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
22 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/99
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
22 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/12/99
28 Oct 1999 AA Full accounts made up to 31 December 1998
25 Aug 1999 363s Return made up to 02/08/99; no change of members
27 May 1999 395 Particulars of mortgage/charge
12 Feb 1999 395 Particulars of mortgage/charge
11 Feb 1999 MEM/ARTS Memorandum and Articles of Association
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Feb 1999 155(6)a Declaration of assistance for shares acquisition
18 Aug 1998 363s Return made up to 02/08/98; full list of members
01 Jun 1998 AA Full accounts made up to 31 December 1997
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association