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DE FACTO 479 LIMITED

Company number 03173513

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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)
17 Apr 1996 MEM/ARTS Memorandum and Articles of Association
17 Apr 1996 123 Nc inc already adjusted 22/03/96
17 Apr 1996 122 S-div 22/03/96
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1996 288 Secretary resigned;director resigned
17 Apr 1996 288 Director resigned
17 Apr 1996 288 New secretary appointed
17 Apr 1996 288 New director appointed
17 Apr 1996 288 New director appointed
15 Mar 1996 NEWINC Incorporation