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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)
06 Feb 1991 363a Return made up to 31/12/90; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Apr 1990 287 Registered office changed on 05/04/90 from: woodlands, broomheath, woodbridge, suffolk
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/90 from: woodlands, broomheath, woodbridge, suffolk
01 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1989 CERTNM Company name changed winspark LIMITED\certificate issued on 07/12/89
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Request DocumentCompany name changed winspark LIMITED\certificate issued on 07/12/89
15 Nov 1989 AA Accounts for a small company made up to 30 June 1988
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 1988
15 Nov 1989 363 Return made up to 16/10/89; 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 16/10/89; full list of members
01 Aug 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
06 Jan 1989 AA Full accounts made up to 30 June 1987
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 30 June 1987
24 Nov 1988 363 Return made up to 31/12/87; 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 31/12/87; full list of members
14 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Mar 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Feb 1987 287 Registered office changed on 02/02/87 from: 47 brunswick place, london, N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/02/87 from: 47 brunswick place, london, N1 6EE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation