Companies House does not verify the accuracy of the information filed

Advanced company search

DEFABS ENGINEERING SYSTEMS LIMITED

Company number 04869006

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
20 Sep 2005	363a	Return made up to 18/08/05; full list of members	View PDF Return made up to 18/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 9 pages (9 pages)
17 Sep 2004	363s	Return made up to 18/08/04; full list of members	View PDF Return made up to 18/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
09 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 187499@1=187499 £ ic 1/187500	View PDF Ad 01/10/03--------- £ si 187499@1=187499 £ ic 1/187500 - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	123	Nc inc already adjusted 01/10/03	View PDF Nc inc already adjusted 01/10/03 - link opens in a new window - 1 page (1 page)
09 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ	View PDF Registered office changed on 09/10/03 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ - link opens in a new window - 1 page (1 page)
09 Oct 2003	225	Accounting reference date extended from 31/08/04 to 30/09/04	View PDF Accounting reference date extended from 31/08/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
02 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Oct 2003	CERTNM	Company name changed fb&b 1 LIMITED\certificate issued on 02/10/03	View PDF Company name changed fb&b 1 LIMITED\certificate issued on 02/10/03 - link opens in a new window - 2 pages (2 pages)
29 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?