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DE FACTO 545 LIMITED

Company number 00178001

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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)
10 Sep 1991 AA Full group accounts made up to 31 December 1990
28 Aug 1991 363b Return made up to 27/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/91; no change of members
19 Sep 1990 363 Return made up to 27/07/90; no change of members
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Request DocumentReturn made up to 27/07/90; no change of members
03 Sep 1990 AA Full group accounts made up to 31 December 1989
10 Nov 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
07 Sep 1989 363 Return made up to 27/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/89; full list of members
11 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
11 Nov 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Oct 1988 169 £ sr 1800373@.5
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Request Document£ sr 1800373@.5
27 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Sep 1988 123 £ nc 1533100/1558100
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Request Document£ nc 1533100/1558100
14 Sep 1988 122 £ ic 1372058/471871 £ sr 1800373@0.5=900186
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Request Document£ ic 1372058/471871 £ sr 1800373@0.5=900186
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1988 287 Registered office changed on 09/08/88 from: riddings, derbyshire
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Request DocumentRegistered office changed on 09/08/88 from: riddings, derbyshire
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
05 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge