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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)
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
29 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 288a New director appointed
28 Aug 2001 288b Director resigned
23 Aug 2001 AA Accounts made up to 31 December 2000
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 MEM/ARTS Memorandum and Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2001 363a Return made up to 29/12/00; full list of members
23 Jan 2001 288c Director's particulars changed
11 Aug 2000 AA Accounts made up to 31 December 1999
18 May 2000 288a New director appointed
15 May 2000 288b Director resigned
28 Jan 2000 363a Return made up to 29/12/99; full list of members
16 Sep 1999 AA Accounts made up to 31 December 1998
09 Jul 1999 288a New director appointed
04 May 1999 155(6)a Declaration of assistance for shares acquisition
28 Apr 1999 MEM/ARTS Memorandum and Articles of Association
28 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Apr 1999 395 Particulars of mortgage/charge