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FUNKY JUNK LIMITED

Company number 03128342

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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 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 287 Registered office changed on 11/07/01 from: 5TH floor abford house 15 wilton road victoria london SW1V 1LT
11 Jul 2001 288b Secretary resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288a New secretary appointed
24 May 2001 363a Return made up to 20/11/00; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
15 Jun 2000 288a New director appointed
15 Jun 2000 288b Director resigned
24 Feb 2000 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 AA Accounts for a small company made up to 31 March 1999
08 Apr 1999 AA Accounts for a small company made up to 31 March 1998
09 Dec 1998 244 Delivery ext'd 3 mth 31/03/98
18 Nov 1998 363s Return made up to 20/11/98; full list of members
06 May 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
09 Dec 1997 363s Return made up to 20/11/97; no change of members
17 Mar 1997 363b Return made up to 20/11/96; full list of members
06 Dec 1996 88(2)R Ad 20/11/95--------- £ si 98@1=98 £ ic 2/100
02 Dec 1996 288a New secretary appointed
02 Dec 1996 288b Secretary resigned
10 Oct 1996 287 Registered office changed on 10/10/96 from: 112 a & b westbourne grove chepstow road london W2 5RU
11 Apr 1996 224 Accounting reference date notified as 31/03
29 Jan 1996 287 Registered office changed on 29/01/96 from: 25 hill road theydon bois epping essex CM16 7LX