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DE FACTO 2348 LIMITED

Company number 01298292

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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)
28 Sep 1999 288c Director's particulars changed
07 Jul 1999 88(2)R Ad 28/06/99--------- £ si 5920@.1=592 £ ic 541634/542226
07 Jun 1999 288b Director resigned
07 Jun 1999 288b Director resigned
07 Jun 1999 288b Director resigned
19 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1998 363s Return made up to 23/10/98; change of members
02 Nov 1998 AA Full group accounts made up to 31 March 1998
24 Jun 1998 88(2)R Ad 19/06/98--------- premium £ si 3840@.1=384 £ ic 541250/541634
27 Feb 1998 288b Director resigned
31 Dec 1997 AA Full group accounts made up to 31 March 1997
19 Nov 1997 288c Director's particulars changed
19 Nov 1997 288b Director resigned
14 Nov 1997 363s Return made up to 23/10/97; change of members
20 May 1997 288c Director's particulars changed
15 Dec 1996 AA Full group accounts made up to 31 March 1996
08 Nov 1996 363s Return made up to 23/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1996 288 Director's particulars changed
17 Nov 1995 AA Full group accounts made up to 31 March 1995
17 Nov 1995 363s Return made up to 23/10/95; change of members
31 Jul 1995 288 Director resigned
07 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Full group accounts made up to 31 March 1994