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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)
24 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1989 PUC 2 Wd 30/03/89 ad 13/03/89--------- £ si 10@1=10 £ ic 2/12
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Request DocumentWd 30/03/89 ad 13/03/89--------- £ si 10@1=10 £ ic 2/12
10 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1989 287 Registered office changed on 10/04/89 from: 5/7 bridgegate retford nottingham DN22 6AE
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Request DocumentRegistered office changed on 10/04/89 from: 5/7 bridgegate retford nottingham DN22 6AE
21 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
16 May 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
16 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jan 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
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 02/12/86; full list of members
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Request DocumentReturn made up to 02/12/86; full list of members
24 Nov 1986 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
04 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed