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DEFAQTO GROUP LIMITED

Company number 05442706

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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)
01 Feb 2006 288b Director resigned
01 Feb 2006 288c Director's particulars changed
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Secretary resigned
18 Jan 2006 288b Director resigned
13 Dec 2005 288a New director appointed
19 Jul 2005 288a New director appointed
16 Jun 2005 288a New director appointed
09 Jun 2005 123 Nc inc already adjusted 20/05/05
09 Jun 2005 287 Registered office changed on 09/06/05 from: 55 colmore row birmingham west midlands B3 2AS
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 88(2)R Ad 20/05/05--------- £ si 709999@1=709999 £ ic 2/710001
09 Jun 2005 288a New director appointed
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
12 May 2005 CERTNM Company name changed ingleby (1660) LIMITED\certificate issued on 12/05/05