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DECTON INVESTMENTS LIMITED

Company number 01447579

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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)
06 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 288 Director resigned
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06 Feb 1992 288 Secretary resigned;new secretary appointed
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06 Feb 1992 287 Registered office changed on 06/02/92 from: broombank road sheepbridge industrial estate chesterfield S41 9QJ
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Request DocumentRegistered office changed on 06/02/92 from: broombank road sheepbridge industrial estate chesterfield S41 9QJ
22 Jan 1992 88(2)R Ad 09/12/91--------- £ si 4680@1=4680 £ ic 120/4800
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Request DocumentAd 09/12/91--------- £ si 4680@1=4680 £ ic 120/4800
08 Jan 1992 288 Director's particulars changed
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12 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Sep 1991 88(2)R Ad 28/05/91--------- £ si 108@1=108 £ ic 12/120
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Request DocumentAd 28/05/91--------- £ si 108@1=108 £ ic 12/120
03 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1991 CERTNM Company name changed pentney property services limite d\certificate issued on 02/09/91
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Request DocumentCompany name changed pentney property services limite d\certificate issued on 02/09/91
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
22 Aug 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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11 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
09 May 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
28 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 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
15 Mar 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
08 Jan 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
04 Sep 1989 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
17 May 1989 CERTNM Company name changed hollyhock properties LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed hollyhock properties LIMITED\certificate issued on 18/05/89
03 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions