FUNFAX LIMITED

Company number 02060097

Date	Type	Description	View / Download
24 Feb 1997	363s	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 1996	AA	Full accounts made up to 30 June 1996	(17 pages)
02 Aug 1996	288	New director appointed	(2 pages)
13 Feb 1996	363s	Return made up to 01/02/96; no change of members	(7 pages)
21 Nov 1995	AA	Full accounts made up to 30 June 1995	(17 pages)
09 Nov 1995	288	New director appointed	(2 pages)
03 Nov 1995	363s	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Aug 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Aug 1995	MAR	Re-registration of Memorandum and Articles	(1 page)
29 Aug 1995	53	Application for reregistration from PLC to private	(1 page)
29 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 1995	AUD	Auditor's resignation 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
13 Jul 1995	225(1)	Accounting reference date shortened from 31/12 to 30/06 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
13 Jul 1995	287	Registered office changed on 13/07/95 from: 89 high street, hadleigh, ipswich, suffolk IP7 5EA 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
13 Jul 1995	288	New director appointed 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
13 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
13 Jul 1995	288	New director appointed 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
13 Jul 1995	288	New director appointed 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
13 Jul 1995	288	New director appointed 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
25 Apr 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
13 Dec 1994	363s	Return made up to 16/10/94; 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 Document
09 May 1994	AAMD	Amended 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 Document