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DISTAL ENTERPRISES LIMITED

Company number 04128276

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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)
07 Jan 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Oct 2001 288a New director appointed
22 Mar 2001 288a New director appointed
16 Mar 2001 SA Statement of affairs
16 Mar 2001 88(2)R Ad 13/02/01--------- £ si 200@.1=20 £ ic 75/95
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288b Director resigned
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New secretary appointed;new director appointed
19 Feb 2001 88(2)R Ad 13/02/01--------- £ si 749@.1=74 £ ic 1/75
19 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Feb 2001 395 Particulars of mortgage/charge
15 Dec 2000 NEWINC Incorporation