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DEAK INTERNATIONAL (U.K.) LTD

Company number 00985936

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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)
29 Oct 1992 288 New director appointed
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29 Oct 1992 288 Director resigned
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22 Sep 1992 363s Return made up to 04/09/92; no change of members
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Request DocumentReturn made up to 04/09/92; no change of members
22 Sep 1992 363(353) Location of register of members address changed
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28 Jul 1992 AA Accounts made up to 31 December 1991
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27 Jan 1992 288 Director resigned
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11 Oct 1991 AA Full accounts made up to 31 December 1990
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Oct 1991 363x Return made up to 07/10/91; full list of members
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16 Jan 1991 288 Director's particulars changed
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08 Jan 1991 363a Return made up to 26/11/90; full list of members
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07 Jan 1991 AA Full accounts made up to 28 February 1990
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19 Nov 1990 288 Director resigned
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19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
15 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jun 1990 288 Director resigned
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04 Jun 1990 288 Director resigned
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03 Apr 1990 287 Registered office changed on 03/04/90 from: plantation house 5-8 mincing lane london ec 3M3
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Request DocumentRegistered office changed on 03/04/90 from: plantation house 5-8 mincing lane london ec 3M3
03 Apr 1990 353 Location of register of members
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03 Apr 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
03 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed