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DE FACTO 1641 LIMITED

Company number 06618933

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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 Jul 2008	288a	Director and secretary appointed julian ghinn	View PDF Director and secretary appointed julian ghinn - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	288b	Appointment terminated director travers smith LIMITED	View PDF Appointment terminated director travers smith LIMITED - link opens in a new window - 1 page (1 page)
04 Jul 2008	225	Accounting reference date extended from 30/06/2009 to 31/07/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 10 snow hill london EC1A 2AL	View PDF Registered office changed on 04/07/2008 from 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Jun 2008	CERTNM	Company name changed de facto 1641 LIMITED\certificate issued on 30/06/08	View PDF Company name changed de facto 1641 LIMITED\certificate issued on 30/06/08 - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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