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THE FUNDING CORPORATION LIMITED

Company number 04055624

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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)
19 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
28 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Aug 2007 363a Return made up to 15/08/07; full list of members
14 Aug 2007 395 Particulars of mortgage/charge
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 88(2)R Ad 01/06/07--------- £ si 25000000@1=25000000 £ ic 732100/25732100
13 Jul 2007 123 Nc inc already adjusted 01/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- re des of shares 01/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 287 Registered office changed on 26/06/07 from: ryder street west bromwich west midlands B70 0EJ
12 Jun 2007 288b Secretary resigned;director resigned
12 Jun 2007 288a New secretary appointed
03 May 2007 123 Nc inc already adjusted 24/03/07
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 88(2)R Ad 23/03/07--------- £ si 300000@1=300000 £ ic 432100/732100
10 Mar 2007 123 Nc inc already adjusted 26/02/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities