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FOCUS NO.1 LIMITED

Company number 01932765

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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)
09 Oct 2000 395 Particulars of mortgage/charge
28 Sep 2000 403a Declaration of satisfaction of mortgage/charge
28 Sep 2000 403a Declaration of satisfaction of mortgage/charge
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
03 Jul 2000 363s Return made up to 04/06/00; change of members
03 Jul 2000 363(353) Location of register of members address changed
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03 Jul 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Mar 2000 AA Full group accounts made up to 31 October 1999
25 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
26 Aug 1999 363s Return made up to 04/06/99; full list of members
05 Aug 1999 288b Director resigned
22 Jun 1999 AA Full group accounts made up to 1 November 1998
16 Mar 1999 CERTNM Company name changed focus retail group LIMITED\certificate issued on 17/03/99
05 Mar 1999 288b Director resigned
15 Feb 1999 353 Location of register of members
12 Feb 1999 403a Declaration of satisfaction of mortgage/charge
12 Feb 1999 403a Declaration of satisfaction of mortgage/charge
12 Feb 1999 403a Declaration of satisfaction of mortgage/charge
23 Jan 1999 395 Particulars of mortgage/charge
09 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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09 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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09 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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