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FLUTURE SOLUTIONS LIMITED

Company number 05076660

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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)
04 Apr 2012 TM01 Termination of appointment of Searle Goott as a director
13 Dec 2011 CERTNM Company name changed e-cocoon LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-11-29
13 Dec 2011 CONNOT Change of name notice
27 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 TM01 Termination of appointment of Kenneth Gliddon as a director
19 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Searle Goott on 17 March 2010
19 Mar 2010 CH01 Director's details changed for Christopher Edward Wootton on 1 March 2010
19 Mar 2010 CH01 Director's details changed for Kenneth Anthony Gliddon on 17 March 2010
22 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2009 363a Return made up to 17/03/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Feb 2009 SA Statement of affairs
17 Feb 2009 88(2) Ad 04/02/09\gbp si 1000@1=1000\gbp ic 2000/3000\
17 Feb 2009 88(2) Ad 04/02/09\gbp si 1900@1=1900\gbp ic 100/2000\
17 Feb 2009 288a Director appointed searle goott
17 Feb 2009 288b Appointment terminated secretary claudine gliddon
17 Feb 2009 123 Nc inc already adjusted 04/02/09
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director appointed 04/02/2009
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2009 363a Return made up to 17/03/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2007 363a Return made up to 17/03/07; full list of members