- Company Overview for DECTON INVESTMENTS LIMITED (01447579)
- Filing history for DECTON INVESTMENTS LIMITED (01447579)
- People for DECTON INVESTMENTS LIMITED (01447579)
- Charges for DECTON INVESTMENTS LIMITED (01447579)
- More for DECTON INVESTMENTS LIMITED (01447579)
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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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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Request DocumentDirector resigned |
06 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentDirector's particulars changed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
03 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |