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FUN TECHNOLOGIES LIMITED

Company number 04809097

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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)
04 Feb 2004 88(3) Particulars of contract relating to shares
04 Feb 2004 88(2)R Ad 21/10/03--------- £ si 5352490@.1=535249 £ si 1255000@.6293=789771 £ ic 326951/1651971
03 Feb 2004 MEM/ARTS Memorandum and Articles of Association
15 Jan 2004 88(2)R Ad 04/12/03--------- £ si 6539000@.05=326950 £ ic 1/326951
12 Dec 2003 MEM/ARTS Memorandum and Articles of Association
12 Dec 2003 353 Location of register of members
11 Dec 2003 288a New director appointed
05 Dec 2003 288a New secretary appointed;new director appointed
05 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288a New director appointed
21 Nov 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Nov 2003 MAR Re-registration of Memorandum and Articles
21 Nov 2003 BS Balance Sheet
21 Nov 2003 AUDR Auditor's report
21 Nov 2003 AUDS Auditor's statement
21 Nov 2003 43(3)e Declaration on reregistration from private to PLC
21 Nov 2003 43(3) Application for reregistration from private to PLC
21 Nov 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
10 Nov 2003 122 S-div 17/09/03
10 Nov 2003 123 Nc inc already adjusted 17/09/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreement 17/09/03