FURNACE CONSTRUCTION CREMATORS LIMITED

Company number 07045433

Date	Type	Description	View / Download
06 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
19 Jan 2011	AP03	Appointment of Mr Nigel Raymond Troth as a secretary	(1 page)
18 Jan 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(7 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Apr 2010	AD01	Registered office address changed from First Floor, Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 26 April 2010	(2 pages)
26 Apr 2010	AP01	Appointment of Edward Lee Hough as a director	(3 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 100.00	(4 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(27 pages)
16 Apr 2010	AP01	Appointment of Joseph Bartolacci as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Paul Rahill as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Pier Luigi Romanelli as a director	(3 pages)
16 Apr 2010	TM01	Termination of appointment of Lupfaw Formationslimited as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Kevin Emsley as a director	(2 pages)
16 Apr 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(3 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Mar 2010	CERTNM	Company name changed lupfaw 280 LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-23	(2 pages)
25 Mar 2010	CONNOT	Change of name notice	(2 pages)
15 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)