THE FURNITURE FACTORY LIMITED

Company number 03697771

Date	Type	Description	View / Download
05 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
26 Jun 2001	MA	Memorandum and Articles of Association	(4 pages)
19 Feb 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
19 Feb 2001	363(288)	Director resigned 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
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	88(2)R	Ad 10/01/01--------- £ si 128@1=128 £ ic 112/240	(2 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2000	363a	Return made up to 19/01/00; full list of members	(5 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
06 Dec 1999	288c	Secretary's particulars changed	(1 page)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 98 high street thame oxfordshire OX9 3EH	(1 page)
07 Jul 1999	88(2)R	Ad 08/04/99--------- £ si 12@1=12 £ ic 100/112	(2 pages)
26 May 1999	MA	Memorandum and Articles of Association	(6 pages)
26 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 1999	123	£ nc 100/120 07/04/99	(1 page)
04 May 1999	288a	New director appointed	(2 pages)