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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)
26 Aug 1998 AA Full accounts made up to 31 December 1997
12 Mar 1998 363s Return made up to 07/03/98; no change of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
04 May 1997 363s Return made up to 07/03/97; full list of members
  • 363(287) ‐ Registered office changed on 04/05/97
04 Oct 1996 AA Full accounts made up to 31 December 1995
19 Jul 1996 288 Director resigned
09 Jul 1996 288 Director resigned
01 May 1996 363s Return made up to 07/03/96; no change of members
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
29 Nov 1995 288 Director resigned
23 Nov 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 288 New director appointed
26 May 1995 88(2)R Ad 24/06/94--------- £ si 3000000@1
26 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1995 123 Nc inc already adjusted 24/06/94
24 Apr 1995 363s Return made up to 07/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 31 December 1993
21 Mar 1994 363s Return made up to 07/03/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/94; no change of members
13 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 May 1993 363s Return made up to 07/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/93; no change of members
30 Apr 1993 AA Full accounts made up to 31 December 1992
12 May 1992 363s Return made up to 07/03/92; full list of members
  • 363(287) ‐ Registered office changed on 12/05/92
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/92; full list of members
01 May 1992 AA Full accounts made up to 31 December 1991