CFFN LIMITED

Company number 04324501

Date	Type	Description	View / Download
09 Oct 2003	MA	Memorandum and Articles of Association	(16 pages)
30 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
14 Jan 2003	363s	Return made up to 19/11/02; full list of members	(6 pages)
14 May 2002	88(2)R	Ad 29/04/02--------- £ si 2750000@1=2750000 £ ic 1/2750001	(2 pages)
08 Feb 2002	MA	Memorandum and Articles of Association	(17 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share issue 16/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Jan 2002	225	Accounting reference date extended from 30/11/02 to 30/12/02	(1 page)
18 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(4 pages)
21 Dec 2001	CERTNM	Company name changed ned ventures LIMITED\certificate issued on 21/12/01	(2 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	CERTNM	Company name changed tokenpower LIMITED\certificate issued on 05/12/01	(2 pages)

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