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DE KEYSER FASHIONS LIMITED

Company number 04288306

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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)
15 Sep 2006 288b Director resigned
20 Mar 2006 288a New director appointed
23 Sep 2005 363s Return made up to 17/09/05; full list of members
21 Mar 2005 AA Full accounts made up to 31 October 2004
23 Sep 2004 363s Return made up to 17/09/04; full list of members
01 Jul 2004 123 Nc inc already adjusted 29/04/04
01 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 88(2)R Ad 29/04/04--------- £ si 316666@1=316666 £ ic 100/316766
23 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 AA Accounts for a small company made up to 31 October 2003
29 Apr 2004 288a New director appointed
17 Nov 2003 288a New director appointed
24 Sep 2003 363s Return made up to 17/09/03; full list of members
24 Sep 2003 363(287) Registered office changed on 24/09/03
06 Jul 2003 288b Director resigned
01 Apr 2003 AA Full accounts made up to 31 October 2002
14 Mar 2003 225 Accounting reference date extended from 30/09/02 to 31/10/02
14 Oct 2002 363s Return made up to 17/09/02; full list of members
01 Oct 2002 288a New director appointed