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DECTON HOLDINGS LIMITED

Company number 01181909

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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 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Mar 1990 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Mar 1990 88(2)P Ad 01/09/89--------- £ si 8750@1
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Request DocumentAd 01/09/89--------- £ si 8750@1
07 Nov 1989 AAMD Amended accounts made up to 31 August 1988
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 88(2)R Wd 20/09/89 ad 05/07/89--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentWd 20/09/89 ad 05/07/89--------- £ si 90000@1=90000 £ ic 10000/100000
27 Sep 1989 123 £ nc 30000/500000
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Request Document£ nc 30000/500000
20 Sep 1989 CERTNM Company name changed pentney (engineering) LIMITED\certificate issued on 21/09/89
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Request DocumentCompany name changed pentney (engineering) LIMITED\certificate issued on 21/09/89
14 Sep 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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26 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
25 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Dec 1987 363 Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members
06 May 1987 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 363 Return made up to 08/12/86; full list of members
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Request DocumentReturn made up to 08/12/86; full list of members