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DFKA INTERMEDIATE LIMITED

Company number 05916904

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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)
22 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 225 Accounting reference date shortened from 30/09/07 to 30/09/06
17 Nov 2006 225 Accounting reference date shortened from 31/12/07 to 30/09/07
11 Nov 2006 88(2)R Ad 19/10/06--------- £ si 99@1=99 £ ic 1/100
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 395 Particulars of mortgage/charge
12 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
06 Sep 2006 288a New secretary appointed;new director appointed
06 Sep 2006 288a New director appointed
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Secretary resigned
25 Aug 2006 NEWINC Incorporation