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FOCUS DIY (FINANCE) PLC

Company number 04526040

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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)
01 Mar 2005 155(6)b Declaration of assistance for shares acquisition
01 Mar 2005 155(6)a Declaration of assistance for shares acquisition
01 Mar 2005 155(6)a Declaration of assistance for shares acquisition
01 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
09 Feb 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Feb 2005 MAR Re-registration of Memorandum and Articles
09 Feb 2005 53 Application for reregistration from PLC to private
09 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 AA Full accounts made up to 31 October 2004
03 Nov 2004 123 Nc inc already adjusted 16/10/03
03 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 363a Return made up to 04/09/04; full list of members
05 Apr 2004 AA Full accounts made up to 26 October 2003
18 Nov 2003 363a Return made up to 04/09/03; full list of members
29 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association