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FUNDING NETWORK LOANS LIMITED

Company number 04586904

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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)
31 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288a New secretary appointed
06 Jan 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/04/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/04/05
20 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 122 £ nc 160000/140000 06/09/06
  • 122 ‐ S-div 06/09/06
05 Sep 2006 AA Accounts for a small company made up to 31 December 2005
15 May 2006 363s Return made up to 28/04/06; full list of members
15 May 2006 363(287) Registered office changed on 15/05/06
21 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Nov 2005 288c Secretary's particulars changed
06 Jun 2005 363a Return made up to 24/04/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Apr 2005 395 Particulars of mortgage/charge
29 Mar 2005 88(2)R Ad 01/05/03--------- £ si 98750@1
29 Mar 2005 288a New secretary appointed