Companies House does not verify the accuracy of the information filed

Advanced company search

FUNXIONAL THERAPEUTICS LIMITED

Company number 05534392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	88(2)R	Ad 31/10/06--------- £ si 4520130@.01=45201 £ ic 4000/49201	View PDF Ad 31/10/06--------- £ si 4520130@.01=45201 £ ic 4000/49201 - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	123	Nc inc already adjusted 31/10/06	View PDF Nc inc already adjusted 31/10/06 - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2006	88(2)R	Ad 21/04/06--------- £ si 1@.01 £ si 1@.01 £ si 1@.01 £ ic 40000/40000	View PDF Ad 21/04/06--------- £ si 1@.01 £ si 1@.01 £ si 1@.01 £ ic 40000/40000 - link opens in a new window - 2 pages (2 pages)
12 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
12 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 11/08/05	View PDF Resolutions RES13 ‐ Alloting shares 11/08/05 - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re contract of shares 11/08/05	View PDF Resolutions RES13 ‐ Re contract of shares 11/08/05 - link opens in a new window - 1 page (1 page)
11 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?