- Company Overview for DEBDEN IMPORTING (U.K.) LIMITED (00282940)
- Filing history for DEBDEN IMPORTING (U.K.) LIMITED (00282940)
- People for DEBDEN IMPORTING (U.K.) LIMITED (00282940)
- Charges for DEBDEN IMPORTING (U.K.) LIMITED (00282940)
- More for DEBDEN IMPORTING (U.K.) LIMITED (00282940)
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) |
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20 Sep 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
28 May 1993 | 287 |
Registered office changed on 28/05/93 from: 592C atlas road wembley middlesex HA9 0JH
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Request DocumentRegistered office changed on 28/05/93 from: 592C atlas road wembley middlesex HA9 0JH |
18 May 1993 | 123 |
Nc inc already adjusted 30/04/93
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Request DocumentNc inc already adjusted 30/04/93 |
18 May 1993 | 88(2)R |
Ad 30/04/93--------- £ si 538000@1=538000 £ ic 1462000/2000000
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Request DocumentAd 30/04/93--------- £ si 538000@1=538000 £ ic 1462000/2000000 |
18 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Mar 1993 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
10 Feb 1993 | 363b |
Return made up to 13/11/92; no change of members
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Request DocumentReturn made up to 13/11/92; no change of members |
16 Sep 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
11 Sep 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
11 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Jul 1992 | CERTNM |
Company name changed edwards dunlop and company (lond on) LIMITED\certificate issued on 03/07/92
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Request DocumentCompany name changed edwards dunlop and company (lond on) LIMITED\certificate issued on 03/07/92 |
02 Jul 1992 | CERTNM | Company name changed\certificate issued on 02/07/92 | |
01 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Dec 1991 | RESOLUTIONS |
Resolutions
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06 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Dec 1991 | 363b |
Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members |
06 Dec 1991 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
17 Apr 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
06 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Oct 1990 | 363 |
Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members |
06 Sep 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Nov 1989 | 363 |
Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members |
29 Sep 1989 | 88(2)R |
Wd 22/09/89 ad 05/09/89--------- £ si 1450000@1
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Request DocumentWd 22/09/89 ad 05/09/89--------- £ si 1450000@1 |
29 Sep 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |