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PUNK FUNK PRODUCTIONS LIMITED

Company number 02357699

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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)
11 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 287 Registered office changed on 21/04/93 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
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Request DocumentRegistered office changed on 21/04/93 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
21 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 363s Return made up to 09/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/93
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Request DocumentReturn made up to 09/03/93; full list of members
25 Sep 1992 363a Return made up to 09/03/92; no change of members
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Request DocumentReturn made up to 09/03/92; no change of members
25 Sep 1992 363a Return made up to 09/03/91; no change of members
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Request DocumentReturn made up to 09/03/91; no change of members
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Mar 1991 363a Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
14 Feb 1990 MEM/ARTS Memorandum and Articles of Association
05 Feb 1990 CERTNM Company name changed singlerun LIMITED\certificate issued on 06/02/90
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Request DocumentCompany name changed singlerun LIMITED\certificate issued on 06/02/90
02 Nov 1989 88(2)R Ad 16/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/10/89--------- £ si 98@1=98 £ ic 2/100
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1989 287 Registered office changed on 19/10/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 19/10/89 from: 2 baches st london N1 6UB
19 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1989 CERTNM Company name changed dartmite LIMITED\certificate issued on 16/10/89
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Request DocumentCompany name changed dartmite LIMITED\certificate issued on 16/10/89
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1989 NEWINC Incorporation