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DFS FURNITURE COMPANY LIMITED

Company number 00972107

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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)
02 Dec 2004 88(2)R Ad 25/11/04--------- £ si 185952@.05=9297 £ ic 5738135/5747432
01 Dec 2004 122 S-div 02/11/04
30 Nov 2004 395 Particulars of mortgage/charge
30 Nov 2004 395 Particulars of mortgage/charge
25 Nov 2004 155(6)a Declaration of assistance for shares acquisition
25 Nov 2004 155(6)b Declaration of assistance for shares acquisition
25 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 88(2)R Ad 29/10/04--------- £ si 412822@.05=20641 £ ic 5717494/5738135
18 Nov 2004 88(2)R Ad 02/11/04--------- £ si 100993780@.025= 2524844 £ ic 3192650/5717494
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
10 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Nov 2004 MAR Re-registration of Memorandum and Articles
10 Nov 2004 53 Application for reregistration from PLC to private
10 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 MEM/ARTS Memorandum and Articles of Association
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 88(2)R Ad 27/10/04--------- £ si 3171005@.05=158550 £ ic 3034100/3192650
02 Nov 2004 CERT15 Certificate of reduction of issued capital
02 Nov 2004 OC138 Reduction of iss capital and minute (oc)
02 Nov 2004 OC425 Scheme of arrangement - amalgamation
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association