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DERITEND INTERNATIONAL LIMITED

Company number 00450905

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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)
26 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Nov 1988 PUC 2 Wd 07/11/88 ad 14/10/88--------- premium £ si 1537273@.25=384318 £ ic 11043789/11428107
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/11/88 ad 14/10/88--------- premium £ si 1537273@.25=384318 £ ic 11043789/11428107
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
11 May 1988 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
04 May 1988 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
07 Apr 1988 363 Return made up to 04/12/87; bulk list available separately
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Request DocumentReturn made up to 04/12/87; bulk list available separately
10 Mar 1988 287 Registered office changed on 10/03/88 from: atlas works foundry lane earls colne colchester essex CO6 2EP
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Request DocumentRegistered office changed on 10/03/88 from: atlas works foundry lane earls colne colchester essex CO6 2EP
25 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1988 AA Accounts made up to 17 December 1987
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Request DocumentAccounts made up to 17 December 1987
31 Dec 1987 PUC 3 Wd 25/11/87 ad 12/10/87-12/11/87 £ si 32555558@.25=8138889 £ ic 2904900/11043789
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Request DocumentWd 25/11/87 ad 12/10/87-12/11/87 £ si 32555558@.25=8138889 £ ic 2904900/11043789
31 Dec 1987 PUC 2 Wd 25/11/87 ad 09/10/87-06/11/87 premium £ si 3019600@.25=754900 £ ic 2150000/2904900
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Request DocumentWd 25/11/87 ad 09/10/87-06/11/87 premium £ si 3019600@.25=754900 £ ic 2150000/2904900
12 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1987 123 £ nc 3550000/15375000
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Request Document£ nc 3550000/15375000
21 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed