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FUTURE ROUTE LIMITED

Company number 04289175

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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)
01 Feb 2007	363s	Return made up to 18/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 19 pages (19 pages)
01 Feb 2007	88(2)R	Ad 11/12/06-09/01/07 £ si 63724671@.01=637246 £ ic 917844/1555090	View PDF Ad 11/12/06-09/01/07 £ si 63724671@.01=637246 £ ic 917844/1555090 - link opens in a new window - 13 pages (13 pages)
01 Feb 2007	123	Nc inc already adjusted 18/10/06	View PDF Nc inc already adjusted 18/10/06 - link opens in a new window - 18 pages (18 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2006	88(2)R	Ad 10/07/06--------- £ si 50000@.1=5000 £ ic 912844/917844	View PDF Ad 10/07/06--------- £ si 50000@.1=5000 £ ic 912844/917844 - link opens in a new window - 2 pages (2 pages)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 30000@.1=3000 £ ic 909844/912844	View PDF Ad 30/03/06--------- £ si 30000@.1=3000 £ ic 909844/912844 - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
21 Dec 2005	363s	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 21 pages (21 pages)
20 Dec 2005	88(2)R	Ad 28/10/05-02/12/05 £ si 49278@.1=4927 £ ic 904917/909844	View PDF Ad 28/10/05-02/12/05 £ si 49278@.1=4927 £ ic 904917/909844 - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 50000@.1=5000 £ ic 899917/904917	View PDF Ad 30/09/05--------- £ si 50000@.1=5000 £ ic 899917/904917 - link opens in a new window - 2 pages (2 pages)
17 May 2005	88(2)R	Ad 29/04/05--------- £ si 442048@.1=44204 £ ic 855713/899917	View PDF Ad 29/04/05--------- £ si 442048@.1=44204 £ ic 855713/899917 - link opens in a new window - 3 pages (3 pages)
13 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 1120231@.1=112023 £ ic 743690/855713	View PDF Ad 24/03/05--------- £ si 1120231@.1=112023 £ ic 743690/855713 - link opens in a new window - 11 pages (11 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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