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DONCASTERS PRECISION CASTINGS - DERITEND LIMITED

Company number 00449185

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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)
03 Apr 2002 288b Secretary resigned
20 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New secretary appointed
05 Oct 2001 288a New director appointed
21 Sep 2001 363a Return made up to 24/08/01; full list of members
29 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 288b Director resigned
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Jul 2001 MEM/ARTS Memorandum and Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 288a New director appointed
20 Sep 2000 363a Return made up to 24/08/00; full list of members
11 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Sep 1999 CERTNM Company name changed deritend precision castings limi ted\certificate issued on 08/09/99
07 Sep 1999 363a Return made up to 24/08/99; full list of members
02 Sep 1999 288a New director appointed
02 Sep 1999 288b Director resigned
17 Nov 1998 225 Accounting reference date shortened from 25/01/99 to 31/12/98
07 Oct 1998 AA Accounts for a dormant company made up to 25 January 1998