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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)
29 Mar 2005 363a Return made up to 28/04/04; full list of members; amend
29 Mar 2005 363a Return made up to 11/11/03; full list of members; amend
05 Aug 2004 225 Accounting reference date extended from 30/11/03 to 30/04/04
24 May 2004 363a Return made up to 28/04/04; full list of members
27 Mar 2004 395 Particulars of mortgage/charge
22 Nov 2003 363a Return made up to 11/11/03; full list of members
09 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed
22 Aug 2003 288b Director resigned
30 Jul 2003 287 Registered office changed on 30/07/03 from: ridgefield house 14 john dalton street manchester M2 6JR
01 Mar 2003 288b Secretary resigned
01 Mar 2003 288a New secretary appointed;new director appointed
20 Feb 2003 123 Nc inc already adjusted 30/01/03
20 Feb 2003 88(2)R Ad 30/01/03--------- £ si 49999@1=49999 £ ic 1/50000
20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New director appointed
20 Feb 2003 287 Registered office changed on 20/02/03 from: c/o perkins mainman solicitors 1 king street manchester M2 6AW
11 Nov 2002 NEWINC Incorporation