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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)
04 Nov 1994 363s Return made up to 23/10/94; full list of members
17 Oct 1994 288 Director's particulars changed
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03 Aug 1994 288 Director's particulars changed
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26 Nov 1993 AA Full group accounts made up to 31 March 1993
26 Nov 1993 363s Return made up to 23/10/93; change of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1993 288 Director's particulars changed
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14 Apr 1993 288 Director's particulars changed
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08 Nov 1992 AA Full group accounts made up to 31 March 1992
08 Nov 1992 363b Return made up to 23/10/92; change of members
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24 Sep 1992 288 Director's particulars changed
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17 Aug 1992 288 Director resigned
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11 Nov 1991 AA Full group accounts made up to 31 March 1991
11 Nov 1991 363b Return made up to 23/10/91; bulk list available separately
04 Mar 1991 169 £ sr 120000@.1 15/08/90
21 Dec 1990 288 Director's particulars changed
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14 Dec 1990 AA Full group accounts made up to 31 March 1990
15 Nov 1990 363a Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
06 Nov 1990 MEM/ARTS Memorandum and Articles of Association
20 Aug 1990 122 Div s-div 23/07/90
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20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1990 288 New director appointed
02 Mar 1990 88(2)R Ad 21/02/90--------- £ si 1250@.5=625 £ ic 1200625/1201250
22 Jan 1990 AA Full group accounts made up to 31 March 1989