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DEBDEN IMPORTING (U.K.) LIMITED

Company number 00282940

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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)
29 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1989 287 Registered office changed on 23/03/89 from: 46/47 chancery lane london WC2A 1JB
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Request DocumentRegistered office changed on 23/03/89 from: 46/47 chancery lane london WC2A 1JB
14 Mar 1989 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
02 Sep 1988 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
02 Sep 1988 363 Return made up to 28/07/88; no change of members
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Request DocumentReturn made up to 28/07/88; no change of members
19 Aug 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
19 Aug 1987 363 Return made up to 23/07/87; no change of members
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Request DocumentReturn made up to 23/07/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
31 Jul 1986 363 Return made up to 29/07/86; full list of members
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Request DocumentReturn made up to 29/07/86; full list of members
22 Dec 1933 NEWINC Incorporation