DECEUNINCK LIMITED

Company number 01565521

Date	Type	Description	View / Download
21 Dec 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
06 Jul 2001	AUD	Auditor's resignation	(1 page)
09 May 2001	363a	Return made up to 07/03/01; full list of members	(8 pages)
18 Dec 2000	AAMD	Amended full accounts made up to 31 December 1999	(15 pages)
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
23 May 2000	363a	Return made up to 07/03/00; full list of members	(8 pages)
23 May 2000	288c	Director's particulars changed	(1 page)
21 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 700000@1=700000 £ ic 3229000/3929000	(2 pages)
21 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jan 2000	123	£ nc 3229000/3929000 04/01/00	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
13 Oct 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: unit no 2 stanier road porte marsh industrial estate calne wiltshire SN11 9PX	(1 page)
18 Mar 1999	363s	Return made up to 07/03/99; no change of members	(8 pages)
11 Dec 1998	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next