FURNACE MANAGEMENT CONSULTANCY LIMITED

Company number 04514812

Date	Type	Description	View / Download
04 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Apr 2006	AA	Accounts made up to 31 December 2005	(1 page)
20 Mar 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
09 Dec 2005	128(1)	Statement of rights attached to allotted shares	(2 pages)
09 Dec 2005	363s	Return made up to 20/08/05; full list of members	(11 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Dec 2005	128(1)	Statement of rights attached to allotted shares	(2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Dec 2005	88(2)R	Ad 14/03/05--------- £ si 630@1=630 £ ic 114/744	(5 pages)
09 Dec 2005	88(2)R	Ad 14/03/05--------- £ si 112@1=112 £ ic 2/114	(4 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New secretary appointed	(2 pages)
09 Nov 2004	AA	Accounts made up to 31 August 2004	(2 pages)
01 Oct 2004	363s	Return made up to 20/08/04; full list of members	(6 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR	(1 page)
30 Jan 2004	AA	Accounts made up to 31 August 2003	(2 pages)
20 Oct 2003	363s	Return made up to 20/08/03; full list of members	(6 pages)
30 Aug 2002	288a	New director appointed	(2 pages)
30 Aug 2002	288a	New secretary appointed	(2 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 12-14 st marys street newport shropshire TF10 7AB	(1 page)
30 Aug 2002	288b	Secretary resigned	(1 page)