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DALKIA FACILITIES HOLDINGS LIMITED

Company number 04930065

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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)
14 Feb 2004 88(2)R Ad 09/01/04--------- £ si 109999@1=109999 £ ic 1/110000
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 123 Nc inc already adjusted 09/01/04
29 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
26 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debt purchase agreement 09/01/04
26 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
20 Jan 2004 CERTNM Company name changed broomco (3302) LIMITED\certificate issued on 20/01/04
16 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 288b Director resigned
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 287 Registered office changed on 10/01/04 from: victoria square house victoria square birmingham west midlands B2 4DL
08 Jan 2004 288a New secretary appointed
08 Jan 2004 288a New director appointed
22 Oct 2003 287 Registered office changed on 22/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Oct 2003 NEWINC Incorporation