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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)
19 Nov 1998 123 £ nc 2000/650000 11/11/98
18 Aug 1998 288c Secretary's particulars changed
14 Aug 1998 AUD Auditor's resignation
10 Jun 1998 363s Return made up to 27/05/98; full list of members
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Request DocumentReturn made up to 27/05/98; full list of members
21 Apr 1998 288a New secretary appointed
21 Apr 1998 288b Secretary resigned
15 Apr 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 395 Particulars of mortgage/charge
24 Mar 1998 395 Particulars of mortgage/charge
23 Mar 1998 288b Director resigned
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Director resigned
19 Nov 1997 395 Particulars of mortgage/charge
13 Nov 1997 395 Particulars of mortgage/charge
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/10/92
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/10/92
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/10/92
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/10/92
30 Sep 1997 287 Registered office changed on 30/09/97 from: unit 2 swanwick court, alfreton, derbyshire, DE55 7AS
25 Jun 1997 AA Full accounts made up to 31 December 1996
12 Jun 1997 363s Return made up to 04/06/97; full list of members
08 May 1997 288c Director's particulars changed
04 Mar 1997 288c Secretary's particulars changed;director's particulars changed