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FOCAL ACCOUNTANCY LIMITED

Company number 03737401

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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)
24 May 1999 88(3) Particulars of contract relating to shares
24 May 1999 88(2)R Ad 29/03/99--------- £ si 998@1=998 £ ic 2/1000
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1999 288a New director appointed
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1999 123 £ nc 100/1000 25/03/99
06 Apr 1999 288a New secretary appointed
06 Apr 1999 287 Registered office changed on 06/04/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
30 Mar 1999 288b Director resigned
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30 Mar 1999 288b Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
22 Mar 1999 NEWINC Incorporation