FUTURE ROUTE LIMITED

Company number 04289175

Date	Type	Description	View / Download
19 Mar 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Mar 2002	SA	Statement of affairs	(5 pages)
11 Mar 2002	88(2)R	Ad 14/02/02--------- £ si 1250000@.1=125000 £ ic 1/125001	(2 pages)
12 Feb 2002	CERTNM	Company name changed future route technologies limite d\certificate issued on 12/02/02	(2 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/11/01 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 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2001	123	£ nc 100/500000 09/11/01	(1 page)
14 Nov 2001	CERTNM	Company name changed tll communications LIMITED\certificate issued on 14/11/01	(2 pages)
13 Nov 2001	122	S-div 09/11/01	(1 page)
18 Sep 2001	NEWINC	Incorporation	(18 pages)