FUNGING INVESTMENTS LIMITED — Filings & Documents (80)
(E)Special resolution
2019-06-04 · Other
(E)Return of final meeting
2019-06-04 · Other
(E)Final statement of accounts
2019-06-04 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-01-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-24 · Winding Up
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNW1 - Certificate of solvency
2018-11-16 · Other
(E)Special Resolution (Winding Up)
2018-11-16 · Winding Up
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-12-30 · Charges
(E)Certificate of Registration of Charge
2006-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)Memorandum of satisfaction
1995-09-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-08-06 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-27 · Other
(E)Certificate of Registration of Charge
1990-04-27 · Charges
(E)Court order under s.86
1990-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-16 · Other
(E)Certificate of Registration of Charge
1990-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1989-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-16 · Annual Return
(E)Memorandum of satisfaction
1987-10-14 · Memorandum & Articles
(E)Annual return
1986-08-04 · Annual Return
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-18 · Other
(E)Certificate of Registration of Charge
1984-02-18 · Charges
(E)FIB - Return of allotments
1984-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-23 · Other
(E)Notice of registered office and any change thereof
1983-11-23 · Address Change
(E)Memorandum & Articles of Association
1983-10-25 · Memorandum & Articles
(E)Statutory Declaration
1983-10-25 · Other
Certificate of Incorporation
1983-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-06-04 | |
| (E)Return of final meeting | Other | 2019-06-04 | |
| (E)Final statement of accounts | Other | 2019-06-04 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-01-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-06 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-27 | |
| (E)Court order under s.86 | Other | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-14 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-18 | |
| (E)FIB - Return of allotments | Other | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-25 | |
| (E)Statutory Declaration | Other | 1983-10-25 | |
| Certificate of Incorporation | Incorporation | 1983-10-25 |
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