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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)
04 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New secretary appointed;new director appointed
28 Mar 2006 288b Secretary resigned;director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 88(2)R Ad 20/03/06--------- £ si 7240000@1=7240000 £ ic 2/7240002
28 Mar 2006 123 Nc inc already adjusted 20/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 287 Registered office changed on 28/03/06 from: 10 snow hill london EC1A 2AL
28 Mar 2006 155(6)b Declaration of assistance for shares acquisition
28 Mar 2006 155(6)b Declaration of assistance for shares acquisition
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
10 Mar 2006 NEWINC Incorporation