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J.DEGE & SONS LIMITED

Company number 00146113

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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)
18 May 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
13 May 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
02 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
06 Aug 1992 363b Return made up to 30/04/92; no change of members; amend
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Request DocumentReturn made up to 30/04/92; no change of members; amend
10 Jun 1992 363s Return made up to 30/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/04/92; no change of members
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Feb 1992 123 £ nc 25000/35000 09/01/92
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Request Document£ nc 25000/35000 09/01/92
04 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
03 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
26 Nov 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
25 Oct 1990 287 Registered office changed on 25/10/90 from: 16 clifford street london W1X 2HS
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Request DocumentRegistered office changed on 25/10/90 from: 16 clifford street london W1X 2HS
02 Oct 1990 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
20 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
22 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 04/09/89; full list of members
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Request DocumentReturn made up to 04/09/89; full list of members
07 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge