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FUNCTION PLAN LIMITED

Company number 02858138

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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)
22 Feb 1995 225(1) Accounting reference date shortened from 30/09 to 28/02
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Request DocumentAccounting reference date shortened from 30/09 to 28/02
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1994 363s Return made up to 29/09/94; full list of members
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Request DocumentReturn made up to 29/09/94; full list of members
04 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1994 287 Registered office changed on 09/02/94 from: the britannia suite international house 82-96 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 09/02/94 from: the britannia suite international house 82-96 deansgate manchester M3 2ER
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation