FURNITURE PROPERTY NO 1 LIMITED

Company number SC192579

Date	Type	Description	View / Download
14 Oct 2002	AA	Full accounts made up to 29 December 2001	(17 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 07/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2002	123	Nc inc already adjusted 07/03/02	(2 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 Mar 2002	363s	Return made up to 14/01/02; full list of members; amend	(10 pages)
11 Feb 2002	363s	Return made up to 14/01/02; full list of members	(10 pages)
17 Oct 2001	410(Scot)	Partic of mort/charge *	(5 pages)
08 Oct 2001	410(Scot)	Partic of mort/charge *	(5 pages)
21 Aug 2001	410(Scot)	Partic of mort/charge *	(5 pages)
31 Jul 2001	AA	Full accounts made up to 30 December 2000	(17 pages)
04 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2001	410(Scot)	Partic of mort/charge *	(5 pages)
24 Jan 2001	363s	Return made up to 14/01/01; full list of members	(10 pages)
19 Jun 2000	AA	Full accounts made up to 1 January 2000	(16 pages)
04 Feb 2000	363s	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Oct 1999	288c	Director's particulars changed	(1 page)
23 Jun 1999	410(Scot)	Partic of mort/charge *	(5 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
10 May 1999	88(2)R	Ad 04/05/99--------- £ si 10000@1=10000 £ ic 290000/300000	(2 pages)
04 May 1999	410(Scot)	Partic of mort/charge *	(6 pages)
26 Apr 1999	88(2)R	Ad 21/04/99--------- £ si 50000@1=50000 £ ic 240000/290000	(2 pages)
24 Apr 1999	88(2)R	Ad 21/04/99--------- £ si 239998@1=239998 £ ic 2/240000	(2 pages)