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DE FACTO 1639 LIMITED

Company number 06619029

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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)
08 Aug 2009 363a Return made up to 13/06/09; full list of members
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Jun 2009 288b Appointment terminated secretary julian ghinn
15 Jun 2009 288b Appointment terminated director erica vilkauls
15 Jun 2009 288a Director and secretary appointed alison egan
23 Mar 2009 88(2) Ad 12/02/09\gbp si 40000@0.01=400\gbp ic 10590557.27/10590957.27\
23 Jan 2009 288a Director appointed margaret mcdonald
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Aug 2008 AUD Auditor's resignation
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jul 2008 SA Statement of affairs
25 Jul 2008 88(2) Ad 18/07/08\gbp si 5791285@0.01=57912.85\gbp ic 10532644.42/10590557.27\
25 Jul 2008 88(2) Ad 18/07/08\gbp si 584642@0.01=5846.42\gbp si 10526796@1=10526796\gbp ic 2/10532644.42\
25 Jul 2008 122 S-div
25 Jul 2008 123 Nc inc already adjusted 18/07/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-division 18/07/2008
25 Jul 2008 288a Director appointed erica vilkauls
25 Jul 2008 288a Director appointed david burns
25 Jul 2008 288a Director appointed linda kristin bennett
25 Jul 2008 288a Director appointed robert bensoussan
22 Jul 2008 288b Appointment terminated director and secretary travers smith secretaries LIMITED
17 Jul 2008 MEM/ARTS Memorandum and Articles of Association
10 Jul 2008 288b Appointment terminated director travers smith LIMITED
04 Jul 2008 288a Director and secretary appointed julian ghinn
04 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 31/07/2009