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DE FACTO 113 LIMITED

Company number 00603783

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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)
08 Aug 1996 363s Return made up to 01/08/96; no change of members
29 Feb 1996 AA Accounts for a dormant company made up to 31 August 1995
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
07 Aug 1995 363s Return made up to 01/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
04 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Aug 1994 363s Return made up to 01/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/94; full list of members
24 Feb 1994 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
27 Jan 1994 287 Registered office changed on 27/01/94 from: 48 grays inn road london WC1X 8LT
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Request DocumentRegistered office changed on 27/01/94 from: 48 grays inn road london WC1X 8LT
30 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1993 363s Return made up to 01/08/93; no change of members
  • 363(288) ‐ Director resigned
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 01/08/93; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1992 363s Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
12 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Aug 1991 363b Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
21 Mar 1991 363a Return made up to 01/08/90; no change of members
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Request DocumentReturn made up to 01/08/90; no change of members
21 Mar 1991 287 Registered office changed on 21/03/91 from: lloyds bank chambers market place dewsbury WF13 1DE
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Request DocumentRegistered office changed on 21/03/91 from: lloyds bank chambers market place dewsbury WF13 1DE
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned