W.E. DEANE LIMITED

Company number 00768571

Date	Type	Description	View / Download
17 Mar 1999	AA	Full accounts made up to 31 July 1998	(17 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
01 Dec 1998	363s	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 1998	AA	Full accounts made up to 31 July 1997	(18 pages)
04 Dec 1997	363s	Return made up to 22/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Feb 1997	AA	Full accounts made up to 31 July 1996	(19 pages)
26 Nov 1996	363s	Return made up to 22/11/96; no change of members	(4 pages)
09 Feb 1996	AA	Full accounts made up to 31 July 1995	(19 pages)
27 Nov 1995	363s	Return made up to 22/11/95; full list of members	(6 pages)
22 Nov 1995	88(2)R	Ad 03/10/95--------- £ si 67500@1=67500 £ ic 37500/105000	(2 pages)
22 Nov 1995	123	Nc inc already adjusted 03/10/95	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Feb 1995	AA	Full accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
20 Dec 1994	363s	Return made up to 01/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	169	£ ic 50000/37500 24/08/94 £ sr 12500@1=12500	(1 page)
13 Sep 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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 Document
13 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1994	288	Secretary resigned;new secretary appointed;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 Document
04 Feb 1994	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	363s	Return made up to 01/12/93; no change of members 363(287) ‐ Registered office changed on 13/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1993	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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