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DEFINEAREA 4 LIMITED

Company number 00373965

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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)
29 Oct 1993 AA Accounts made up to 31 December 1992
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20 May 1993 363x Return made up to 30/04/93; full list of members
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30 Oct 1992 AA Full accounts made up to 31 December 1991
15 Oct 1992 288 Secretary resigned
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15 Oct 1992 288 New secretary appointed
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01 Jul 1992 AUD Auditor's resignation
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25 Jun 1992 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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07 May 1992 363x Return made up to 30/04/92; full list of members
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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11 May 1991 363x Return made up to 30/04/91; full list of members
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13 Jan 1991 288 Director resigned
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10 Jan 1991 288 Director resigned
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26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Jun 1990 363 Return made up to 10/05/90; full list of members
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25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Aug 1989 288 New director appointed
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28 Jul 1989 288 New director appointed
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14 Jul 1989 288 Director resigned
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22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1989 363 Return made up to 08/05/89; full list of members
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07 Apr 1989 288 New director appointed
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23 Feb 1989 288 Director resigned
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16 Jan 1989 288 Director resigned
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09 Nov 1988 288 Director resigned
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Request DocumentDirector resigned