- Company Overview for DECTON HOLDINGS LIMITED (01181909)
- Filing history for DECTON HOLDINGS LIMITED (01181909)
- People for DECTON HOLDINGS LIMITED (01181909)
- Charges for DECTON HOLDINGS LIMITED (01181909)
- Insolvency for DECTON HOLDINGS LIMITED (01181909)
- More for DECTON HOLDINGS LIMITED (01181909)
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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11 Mar 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Nov 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
09 Nov 1993 | AA |
Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992 |
02 Nov 1993 | 363s |
Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members |
29 Jun 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Dec 1992 | AA | Accounts for a small company made up to 31 August 1991 | |
28 Oct 1992 | 363b | Return made up to 19/10/92; full list of members | |
09 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1992 | 287 |
Registered office changed on 05/02/92 from: broombank road sheepbridge ind estate chesterfield S41 9BJ
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Request DocumentRegistered office changed on 05/02/92 from: broombank road sheepbridge ind estate chesterfield S41 9BJ |
07 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Dec 1991 | 363b |
Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members |
12 Dec 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Aug 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Aug 1991 | CERTNM |
Company name changed pentney holdings LIMITED\certificate issued on 30/08/91
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Request DocumentCompany name changed pentney holdings LIMITED\certificate issued on 30/08/91 |
20 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Aug 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Aug 1991 | AA | Accounts for a small company made up to 31 August 1990 | |
10 Jun 1991 | 363a |
Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members |
23 Nov 1990 | 363 |
Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members |
20 Nov 1990 | AA | Accounts for a small company made up to 31 August 1989 | |
29 Mar 1990 | 88(2)O |
Ad 01/09/89--------- £ si 8750@1
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Request DocumentAd 01/09/89--------- £ si 8750@1 |