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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)
24 Jul 2003 88(2)R Ad 08/07/03--------- £ si 49998@1=49998 £ ic 2/50000
11 Jul 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Jul 2003 43(3)e Declaration on reregistration from private to PLC
11 Jul 2003 BS Balance Sheet
11 Jul 2003 AUDS Auditor's statement
11 Jul 2003 AUDR Auditor's report
11 Jul 2003 MAR Re-registration of Memorandum and Articles
11 Jul 2003 43(3) Application for reregistration from private to PLC
11 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
27 Feb 2003 MA Memorandum and Articles of Association
22 Jan 2003 288c Secretary's particulars changed
16 Jan 2003 287 Registered office changed on 16/01/03 from: 10 snow hill london EC1A 2AL
20 Dec 2002 CERTNM Company name changed de facto 1011 LIMITED\certificate issued on 20/12/02
14 Dec 2002 395 Particulars of mortgage/charge
14 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 29/11/02
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
13 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
13 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed