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FURNCO LIMITED

Company number NI629720

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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)
14 Sep 2017	AP01	Appointment of Ms Ciara Julie Boylan as a director on 14 September 2017	View PDF Appointment of Ms Ciara Julie Boylan as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	26/02/17 Statement of Capital gbp 100	View PDF 26/02/17 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 August 2016	View PDF Total exemption small company accounts made up to 30 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2016	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	View PDF Previous accounting period shortened from 31 August 2016 to 30 August 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AD01	Registered office address changed from C/O Michelle Mccoy Michael Goss & Co 25Hilltown Road Newry County Down BT34 2LJ Northern Ireland to Crobane Enterprise Park 25 Hilltown Road Newry County Down BT34 2LJ on 16 November 2015	View PDF Registered office address changed from C/O Michelle Mccoy Michael Goss & Co 25Hilltown Road Newry County Down BT34 2LJ Northern Ireland to Crobane Enterprise Park 25 Hilltown Road Newry County Down BT34 2LJ on 16 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	AD01	Registered office address changed from C/O Linus Murray O Reilly Stewart Solicitors Courtsidehouse 75-77 May Street Belfast Northern Ireland to C/O Michelle Mccoy Michael Goss & Co 25Hilltown Road Newry County Down BT34 2LJ on 13 November 2015	View PDF Registered office address changed from C/O Linus Murray O Reilly Stewart Solicitors Courtsidehouse 75-77 May Street Belfast Northern Ireland to C/O Michelle Mccoy Michael Goss & Co 25Hilltown Road Newry County Down BT34 2LJ on 13 November 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	MR01	Registration of charge NI6297200001, created on 26 June 2015	View PDF Registration of charge NI6297200001, created on 26 June 2015 - link opens in a new window - 32 pages (32 pages)
30 Jun 2015	AA01	Current accounting period extended from 31 March 2016 to 31 August 2016	View PDF Current accounting period extended from 31 March 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AD01	Registered office address changed from 18 Governors Gate Hillsborough County Down BT26 6FE Northern Ireland to C/O Linus Murray O Reilly Stewart Solicitors Courtsidehouse 75-77 May Street Belfast on 12 June 2015	View PDF Registered office address changed from 18 Governors Gate Hillsborough County Down BT26 6FE Northern Ireland to C/O Linus Murray O Reilly Stewart Solicitors Courtsidehouse 75-77 May Street Belfast on 12 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM01	Termination of appointment of John Patrick Morgan as a director on 12 June 2015	View PDF Termination of appointment of John Patrick Morgan as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AP01	Appointment of Mr Ivan William Walpole as a director on 31 May 2015	View PDF Appointment of Mr Ivan William Walpole as a director on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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