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DEB DISPENSING LIMITED

Company number 00853355

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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)
08 Jan 2007 155(6)a Declaration of assistance for shares acquisition
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facilities agremnt 15/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2006 395 Particulars of mortgage/charge
26 Jul 2006 CERTNM Company name changed appor LIMITED\certificate issued on 26/07/06
13 Jun 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 24/05/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
08 Jun 2005 363s Return made up to 24/05/05; full list of members
16 Sep 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 24/05/04; full list of members
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app company acquisit 11/03/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 155(6)a Declaration of assistance for shares acquisition
18 Mar 2004 395 Particulars of mortgage/charge
13 Jan 2004 AUD Auditor's resignation