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FUTURE INDUSTRIES LIMITED

Company number 04053369

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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)
04 Nov 2005 363s Return made up to 15/08/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
11 Oct 2004 363s Return made up to 15/08/04; full list of members
05 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Sep 2003 363s Return made up to 15/08/03; full list of members
09 Sep 2002 363s Return made up to 15/08/02; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
06 Sep 2001 363s Return made up to 15/08/01; full list of members
06 Sep 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Aug 2001 287 Registered office changed on 23/08/01 from: 27 riseley road maidenhead berkshire SL6 6EP
23 Aug 2001 288c Director's particulars changed
20 Jun 2001 122 £ ic 15400/1000 05/04/01 £ sr 14400@1=14400
15 Jun 2001 88(2)R Ad 01/03/01--------- £ si 14400@1=14400 £ ic 1000/15400
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2001 88(2)R Ad 15/08/00-01/11/00 £ si 998@1=998 £ ic 2/1000
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288b Director resigned
26 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 15/08/00
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
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/08/00
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Request DocumentResolutions
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/08/00
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
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/08/00
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
26 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/08/00