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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)
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
18 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 395 Particulars of mortgage/charge
17 Feb 2004 MEM/ARTS Memorandum and Articles of Association
17 Feb 2004 88(2)R Ad 05/02/04--------- £ si 2797@1=2797 £ ic 433851/436648
17 Feb 2004 88(2)R Ad 05/02/04--------- £ si 8847@1=8847 £ ic 425004/433851
17 Feb 2004 123 Nc inc already adjusted 05/02/04
17 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2,797 05/02/04
17 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2004 AUD Auditor's resignation
20 Nov 2003 395 Particulars of mortgage/charge
17 Nov 2003 MEM/ARTS Memorandum and Articles of Association
17 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 363s Return made up to 15/08/03; full list of members
11 Sep 2003 MEM/ARTS Memorandum and Articles of Association
11 Sep 2003 88(2)R Ad 07/07/03--------- £ si 17004@1=17004 £ ic 408000/425004
11 Sep 2003 123 Nc inc already adjusted 07/07/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association