FUNNYBONES FOODSERVICE LIMITED

Company number 02415338

Date	Type	Description	View / Download
15 Oct 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
04 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2001	363s	Return made up to 21/08/01; full list of members	(8 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: 2 apex point travellers lane, north mymms hatfield hertfordshire AL9 7HF	(1 page)
23 Apr 2001	CERTNM	Company name changed rio pacific food services limite d\certificate issued on 23/04/01	(2 pages)
06 Nov 2000	363s	Return made up to 21/08/00; full list of members	(8 pages)
24 Oct 2000	SA	Statement of affairs	(63 pages)
24 Oct 2000	88(2)R	Ad 16/03/00--------- £ si 2444000@1=2444000 £ ic 100/2444100	(2 pages)
24 Oct 2000	123	Nc inc already adjusted 16/03/00	(1 page)
24 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(3 pages)
24 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 May 2000	288a	New director appointed	(2 pages)
18 May 2000	AUD	Auditor's resignation	(1 page)
18 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
18 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
18 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 May 2000	AUD	Auditor's resignation	(1 page)
12 May 2000	395	Particulars of mortgage/charge	(8 pages)
11 May 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
11 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New secretary appointed	(2 pages)