THE FURNISHINGS PLACE LIMITED

Company number 05047689

Date	Type	Description	View / Download
06 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
05 Jan 2007	88(2)R	Ad 18/09/06--------- £ si 1000@1=1000 £ ic 666547/667547	(2 pages)
05 Jan 2007	123	Nc inc already adjusted 18/09/06	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
25 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: rosedale house bramley way hellaby rotherham south yorkshire S66 8QB	(1 page)
16 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	288b	Director resigned	(1 page)
20 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2006	363s	Return made up to 18/02/06; full list of members	(14 pages)
19 Aug 2005	AA	Group of companies' accounts made up to 30 April 2005	(27 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next