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D.E FINANCE UK LIMITED

Company number 00300959

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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)
23 Feb 1994 363s Return made up to 03/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/94; full list of members
25 Jan 1994 AA Accounts for a medium company made up to 30 June 1993
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Request DocumentAccounts for a medium company made up to 30 June 1993
15 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1993 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.
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15 Apr 1993 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.
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15 Apr 1993 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.
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26 Feb 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
09 Feb 1993 363s Return made up to 03/01/93; full list of members
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Request DocumentReturn made up to 03/01/93; full list of members
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 363s Return made up to 03/01/92; no change of members
  • 363(288) ‐ Director resigned
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19 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 363b Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
28 Feb 1992 363(287) Registered office changed on 28/02/92
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Request DocumentRegistered office changed on 28/02/92
21 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1991 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Sep 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1991 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
25 Apr 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
13 Feb 1991 363a Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members