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RED FUNNEL GROUP (HOLDINGS) LIMITED

Company number 05115188

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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)
31 May 2005 363s Return made up to 28/04/05; full list of members
01 Apr 2005 395 Particulars of mortgage/charge
13 Jul 2004 SA Statement of affairs
13 Jul 2004 88(2)R Ad 27/05/04--------- £ si 380000@1=380000 £ ic 179000/559000
16 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
08 Jun 2004 288a New director appointed
08 Jun 2004 88(2)R Ad 27/05/04--------- £ si 490000@.1=49000 £ si 30000@1=30000 £ ic 100000/179000
08 Jun 2004 88(2)R Ad 27/05/04--------- £ si 99999@1=99999 £ ic 1/100000
08 Jun 2004 123 Nc inc already adjusted 27/05/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 288b Director resigned
29 Apr 2004 288b Secretary resigned
28 Apr 2004 NEWINC Incorporation