Companies House does not verify the accuracy of the information filed

Advanced company search

FURZEFIELD LTD

Company number 03419693

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Sep 1998	363s	Return made up to 14/08/98; full list of members	View PDF Return made up to 14/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1998	88(2)R	Ad 28/07/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/07/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 27/07/98	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 27/07/98 - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/07/98 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
03 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/07/98 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
03 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/07/98 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
03 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/07/98 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
29 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	CERTNM	Company name changed ketco LIMITED\certificate issued on 15/07/98	View PDF Company name changed ketco LIMITED\certificate issued on 15/07/98 - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Sep 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/08/98 to 31/12/98
09 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?