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DE FACTO 1341 LIMITED

Company number 05738391

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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)
07 Apr 2008 363a Return made up to 04/04/08; full list of members
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 395 Particulars of mortgage/charge
06 Jul 2007 155(6)b Declaration of assistance for shares acquisition
06 Jul 2007 155(6)b Declaration of assistance for shares acquisition
06 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 155(6)a Declaration of assistance for shares acquisition
21 Apr 2007 155(6)b Declaration of assistance for shares acquisition
21 Apr 2007 155(6)b Declaration of assistance for shares acquisition
07 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 363a Return made up to 04/04/07; full list of members
05 Apr 2007 88(2)R Ad 20/03/06--------- £ si 7240000@1=7240000
05 Apr 2007 88(2)R Ad 10/03/06--------- £ si 2@1=2
13 Mar 2007 363a Return made up to 10/03/07; full list of members
30 Oct 2006 288a New director appointed
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition