- Company Overview for DERITEND INTERNATIONAL LIMITED (00450905)
- Filing history for DERITEND INTERNATIONAL LIMITED (00450905)
- People for DERITEND INTERNATIONAL LIMITED (00450905)
- Charges for DERITEND INTERNATIONAL LIMITED (00450905)
- More for DERITEND INTERNATIONAL LIMITED (00450905)
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) |
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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
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05 Aug 1998 | RESOLUTIONS |
Resolutions
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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
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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Request DocumentResolutions |
24 Jun 1998 | RESOLUTIONS |
Resolutions
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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.
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Request DocumentDirector resigned |