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RED FUNNEL GROUP LIMITED

Company number 03968658

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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)
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 363a Return made up to 10/04/07; full list of members
18 Oct 2006 AUD Auditor's resignation
07 Jul 2006 AA Full accounts made up to 31 December 2005
26 May 2006 395 Particulars of mortgage/charge
26 May 2006 395 Particulars of mortgage/charge
20 May 2006 395 Particulars of mortgage/charge
16 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 03/05/06
16 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2006 155(6)a Declaration of assistance for shares acquisition
21 Apr 2006 288b Director resigned
21 Apr 2006 288c Director's particulars changed
18 Apr 2006 363a Return made up to 10/04/06; full list of members
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
07 Oct 2005 AUD Auditor's resignation
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned;director resigned
07 Jun 2005 288b Director resigned
14 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2005 88(2)R Ad 18/01/05--------- £ si 14@.01 £ ic 14538912/14538912
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital