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DEELEY GROUP LIMITED

Company number 01293493

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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)
24 Aug 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
24 Aug 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jul 1995 MEM/ARTS Memorandum and Articles of Association
22 Mar 1995 403a Declaration of satisfaction of mortgage/charge
22 Mar 1995 403a Declaration of satisfaction of mortgage/charge
22 Mar 1995 403a Declaration of satisfaction of mortgage/charge
17 Jan 1995 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
04 Jan 1995 363s Return made up to 12/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
03 Mar 1994 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
15 Feb 1993 363s Return made up to 12/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/92; no change of members
05 Jan 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
03 Dec 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
23 Oct 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
10 Jan 1991 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
26 Oct 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
25 Sep 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
11 Jan 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
23 Nov 1988 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
26 Oct 1988 CERTNM Company name changed deeley construction group limite d\certificate issued on 27/10/88
03 Mar 1988 363 Return made up to 08/12/87; full list of members
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Request DocumentReturn made up to 08/12/87; full list of members
18 Jan 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
01 Jun 1987 288 New director appointed
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Request DocumentNew director appointed