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DE FACTO 1152 LIMITED

Company number 05210779

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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)
26 Oct 2004 123 Nc inc already adjusted 14/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 14/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New secretary appointed;new director appointed
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Secretary resigned;director resigned
22 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
08 Oct 2004 CERTNM Company name changed de facto 1152 LIMITED\certificate issued on 08/10/04
20 Aug 2004 NEWINC Incorporation