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DECEUNINCK LIMITED

Company number 01565521

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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)
22 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007 288a New director appointed
25 Sep 2006 288b Director resigned
14 Mar 2006 363a Return made up to 07/03/06; full list of members
08 Dec 2005 288a New director appointed
07 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 288b Director resigned
09 Mar 2005 363a Return made up to 07/03/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 AA Full accounts made up to 31 December 2002
12 Mar 2004 363a Return made up to 07/03/04; full list of members
24 Dec 2003 288b Director resigned
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 May 2003 288a New director appointed
23 Apr 2003 363a Return made up to 07/03/03; full list of members
03 Apr 2003 288a New director appointed
27 Feb 2003 288b Director resigned
27 Feb 2003 288a New director appointed
24 Feb 2003 288b Director resigned
17 Feb 2003 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 287 Registered office changed on 04/07/02 from: 30 queen charlotte street bristol avon BS1 4HJ
29 Apr 2002 363a Return made up to 07/03/02; full list of members