FURNESS SECURITIES LIMITED

Company number 03281917

Date	Type	Description	View / Download
11 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Apr 2000	123	£ nc 100/200 29/03/00	(1 page)
26 Nov 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
11 Oct 1999	CERTNM	Company name changed elmpine properties LIMITED\certificate issued on 12/10/99	(2 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 118 cove road farnborough hampshire GU14 0HG	(1 page)
14 Sep 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 1999	363s	Return made up to 12/11/98; no change of members	(5 pages)
04 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
25 Aug 1998	288a	New director appointed	(3 pages)
20 Nov 1997	363s	Return made up to 12/11/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
23 Jan 1997	288a	New secretary appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288b	Secretary resigned	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1996	NEWINC	Incorporation	(8 pages)