DEGUSSA LIMITED

Company number 00169597

Date	Type	Description	View / Download
03 Oct 2005	AUD	Auditor's resignation	(2 pages)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
19 May 2005	363a	Return made up to 01/04/05; full list of members	(5 pages)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288a	New secretary appointed	(2 pages)
17 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Feb 2005	88(2)R	Ad 29/12/04--------- £ si 50000000@.1=5000000 £ ic 4500000/9500000	(2 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2005	353	Location of register of members	(1 page)
16 Feb 2005	353	Location of register of members	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: winterton house winterton way macclesfield cheshire SK11 0LP	(1 page)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
03 Sep 2004	288b	Director resigned	(1 page)
27 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	288b	Director resigned	(1 page)
20 Apr 2004	363a	Return made up to 01/04/04; full list of members	(7 pages)
11 Jan 2004	288b	Director resigned	(1 page)
18 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288c	Secretary's particulars changed	(1 page)
19 Sep 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)
03 Jun 2003	363s	Return made up to 01/04/03; full list of members	(8 pages)
04 Mar 2003	363a	Return made up to 24/01/03; full list of members	(7 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
28 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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