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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)
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
19 Jan 1999 288b Director resigned
08 Jan 1999 363a Return made up to 29/12/98; no change of members
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New secretary appointed
12 Nov 1998 225 Accounting reference date shortened from 25/01/99 to 31/12/98
22 Sep 1998 AUD Auditor's resignation
10 Sep 1998 AA Accounts made up to 25 January 1998
18 Aug 1998 395 Particulars of mortgage/charge
10 Aug 1998 225 Accounting reference date shortened from 26/01/98 to 25/01/98
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1998 155(6)a Declaration of assistance for shares acquisition
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New director appointed
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Director resigned
24 Jun 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jun 1998 MAR Re-registration of Memorandum and Articles
24 Jun 1998 53 Application for reregistration from PLC to private
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned