- 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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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
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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
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Request DocumentResolutions |
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 |