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DE FACTO 1640 LIMITED

Company number 06618935

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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 287 Registered office changed on 04/07/2008 from 10 snow hill london EC1A 2AL
04 Jul 2008 288a Director and secretary appointed julian ghinn
04 Jul 2008 288b Appointment terminated director travers smith LIMITED
04 Jul 2008 288b Appointment terminated secretary travers smith secretaries LIMITED
04 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 CERTNM Company name changed de facto 1640 LIMITED\certificate issued on 30/06/08
13 Jun 2008 NEWINC Incorporation