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FUNERAL SERVICES PARTNERSHIP LIMITED

Company number 06059124

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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 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
05 Feb 2008 363a Return made up to 19/01/08; full list of members
29 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
23 Oct 2007 88(2)R Ad 12/10/07--------- £ si 2833333@.01=28333 £ si 89949567@.001=89949 £ ic 441130/559412
23 Oct 2007 123 Nc inc already adjusted 12/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 88(2)R Ad 25/06/07--------- £ si 20565800@.001=20565 £ ic 420565/441130
17 Jul 2007 123 Nc inc already adjusted 25/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
12 Apr 2007 MEM/ARTS Memorandum and Articles of Association
02 Apr 2007 CERTNM Company name changed willoughby (555) LIMITED\certificate issued on 02/04/07
01 Apr 2007 88(2)R Ad 23/03/07--------- £ si 41666567@.01=416665 £ si 3899133@.001=3899 £ ic 1/420565
01 Apr 2007 123 Nc inc already adjusted 23/03/07
01 Apr 2007 122 S-div 23/03/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 23/03/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name