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FURNACE MANAGEMENT CONSULTANCY LIMITED

Company number 04514812

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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)
28 Sep 2009 88(2) Capitals not rolled up
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re redemption of 277 £1.00 c class and issue 228 27/03/2009
28 Sep 2009 122 Gbp sr 277@1
24 Sep 2009 363a Return made up to 20/08/09; full list of members
15 Dec 2008 353 Location of register of members
04 Nov 2008 363a Return made up to 20/08/08; full list of members
04 Nov 2008 353 Location of register of members
30 Oct 2008 88(2) Ad 11/03/08\gbp si 277@1=277\gbp ic 632/909\
30 Oct 2008 122 Gbp sr 205@1
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 11/03/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2007 363s Return made up to 20/08/07; full list of members
14 Mar 2007 122 £ ic 959/837 06/03/07 £ sr 122@1=122
14 Mar 2007 88(2)R Ad 06/03/07--------- £ si 205@1=205 £ ic 754/959
14 Mar 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 06/03/07
12 Jan 2007 AAMD Amended accounts made up to 31 December 2005
10 Nov 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 122 £ ic 866/754 15/03/06 £ sr 112@1=112
04 Oct 2006 88(2)R Ad 15/03/06--------- £ si 122@1=122 £ ic 744/866
04 Oct 2006 128(3) Statement of rights variation attached to shares
04 Oct 2006 128(1) Statement of rights attached to allotted shares
04 Oct 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 14/03/06