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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 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
31 May 2003 395 Particulars of mortgage/charge
02 Nov 2002 288a New director appointed
17 Sep 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
21 May 2002 288b Director resigned
04 Sep 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2001 MEM/ARTS Memorandum and Articles of Association
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share re-designation 04/05/01
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Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 123 £ nc 114000/408000 04/05/01
28 Jun 2001 287 Registered office changed on 28/06/01 from: 2 hilliards court chester business park wrexham road chester CH4 9QP
19 Jun 2001 395 Particulars of mortgage/charge
14 Jun 2001 288b Secretary resigned
08 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New secretary appointed;new director appointed
22 May 2001 395 Particulars of mortgage/charge
16 Feb 2001 288c Secretary's particulars changed;director's particulars changed
06 Feb 2001 287 Registered office changed on 06/02/01 from: 3 hough green chester cheshire CH4 8JG
22 Jan 2001 88(2)R Ad 11/01/01--------- £ si 12000@1=12000 £ ic 90000/102000
20 Jan 2001 288a New director appointed