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CFFN LIMITED

Company number 04324501

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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)
10 Sep 2004 88(2)R Ad 25/08/04--------- £ si 13960523@1=13960523 £ ic 15809001/29769524
10 Sep 2004 123 Nc inc already adjusted 25/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 88(2)R Ad 17/06/04--------- £ si 1700000@1=1700000 £ ic 14109001/15809001
07 Jul 2004 88(2)R Ad 18/03/04--------- £ si 1200000@1=1200000 £ ic 12909001/14109001
07 Jul 2004 88(2)R Ad 19/05/04--------- £ si 5000000@1=5000000 £ ic 7909001/12909001
07 Jul 2004 88(2)R Ad 12/06/02--------- £ si 2225000@1
19 Mar 2004 88(2)R Ad 27/02/04--------- £ si 209000@1=209000 £ ic 7700001/7909001
19 Mar 2004 88(2)R Ad 24/02/04--------- £ si 700000@1=700000 £ ic 7000001/7700001
27 Jan 2004 287 Registered office changed on 27/01/04 from: 14 park village east regents park london NW1 7PX
27 Jan 2004 363s Return made up to 19/11/03; full list of members
31 Dec 2003 88(2)R Ad 19/12/03--------- £ si 900000@1=900000 £ ic 6100001/7000001
31 Dec 2003 123 Nc inc already adjusted 18/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot shares/filing 18/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 88(2)R Ad 19/11/03--------- £ si 350000@1=350000 £ ic 5750001/6100001
27 Nov 2003 88(2)R Ad 13/10/03--------- £ si 750000@1=750000 £ ic 5000001/5750001
12 Nov 2003 123 Nc inc already adjusted 29/09/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association