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FUNFAX LIMITED

Company number 02060097

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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)
12 Apr 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Apr 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
11 Apr 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
11 Apr 1994 AUDR Auditor's report
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Request DocumentAuditor's report
11 Apr 1994 BS Balance Sheet
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Request DocumentBalance Sheet
11 Apr 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
11 Apr 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Apr 1994 88(2)R Ad 31/03/94--------- £ si 3192@1=3192 £ ic 50000/53192
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 3192@1=3192 £ ic 50000/53192
07 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Nov 1993 363s Return made up to 16/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/93; no change of members
25 Nov 1993 88(2)R Ad 10/11/93--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/93--------- £ si 49900@1=49900 £ ic 100/50000
25 Nov 1993 123 £ nc 100/100000 03/11/93
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£ nc 100/100000 03/11/93
31 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
30 Nov 1992 363s Return made up to 16/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/92; full list of members
28 Feb 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 363b Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
01 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
06 Feb 1991 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
06 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Oct 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
11 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1990 287 Registered office changed on 05/04/90 from: woodlands, broomheath, woodbridge, suffolk
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Request DocumentRegistered office changed on 05/04/90 from: woodlands, broomheath, woodbridge, suffolk