FUTURATE LIMITED

Company number 03901975

Date	Type	Description	View / Download
07 Jan 2004	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
14 Jan 2003	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
13 Jan 2003	363s	Return made up to 04/01/03; full list of members	(7 pages)
11 Jan 2002	363s	Return made up to 04/01/02; full list of members	(6 pages)
13 Nov 2001	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
10 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 10/01/01	(6 pages)
18 Oct 2000	225	Accounting reference date extended from 31/01/01 to 28/02/01	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: c/o action for business & culture LTD 15 paternoster row sheffield south yorkshire S1 2BX	(1 page)
10 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
10 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 2000	123	£ nc 1000/100000 17/02/00	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
28 Feb 2000	287	Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ	(1 page)
25 Feb 2000	CERTNM	Company name changed speed 8027 LIMITED\certificate issued on 28/02/00	(2 pages)
04 Jan 2000	NEWINC	Incorporation	(18 pages)