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FUTURE HEIGHTS LIMITED

Company number 03385999

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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)
11 Jan 1999 AA Accounts for a small company made up to 31 May 1998
22 Jul 1998 363s Return made up to 12/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1998 287 Registered office changed on 05/01/98 from: 2 park lane leeds west yorkshire LS3 1ES
06 Nov 1997 225 Accounting reference date shortened from 30/06/98 to 31/05/98
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New secretary appointed;new director appointed
22 Aug 1997 88(2)R Ad 26/06/97--------- £ si 1282000@1=1282000 £ ic 1/1282001
22 Aug 1997 123 Nc inc already adjusted 26/06/97
31 Jul 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
31 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Jul 1997 288b Secretary resigned;director resigned
31 Jul 1997 288b Director resigned
28 Jun 1997 288a New director appointed
28 Jun 1997 288b Secretary resigned
28 Jun 1997 288b Director resigned
28 Jun 1997 288a New secretary appointed;new director appointed
28 Jun 1997 287 Registered office changed on 28/06/97 from: 12 york place leeds LS1 2DS
12 Jun 1997 NEWINC Incorporation