- Company Overview for DERALAM LAMINATES LIMITED (01748234)
- Filing history for DERALAM LAMINATES LIMITED (01748234)
- People for DERALAM LAMINATES LIMITED (01748234)
- Charges for DERALAM LAMINATES LIMITED (01748234)
- More for DERALAM LAMINATES LIMITED (01748234)
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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11 May 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
11 May 1993 | 88(2)O |
Ad 31/12/92--------- £ si 15000@1
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Request DocumentAd 31/12/92--------- £ si 15000@1 |
06 Apr 1993 | 88(2)P |
Ad 31/12/92--------- £ si 15000@1=15000 £ ic 15000/30000
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Request DocumentAd 31/12/92--------- £ si 15000@1=15000 £ ic 15000/30000 |
30 Jul 1992 | 363s |
Return made up to 11/07/92; no change of members
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Request DocumentReturn made up to 11/07/92; no change of members |
28 Jul 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
16 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
07 Sep 1991 | 363b |
Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members |
07 Sep 1991 | 363(287) |
Registered office changed on 07/09/91
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Request DocumentRegistered office changed on 07/09/91 |
09 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Sep 1990 | 363 |
Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members |
18 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
20 Aug 1990 | MA | Memorandum and Articles of Association | |
20 Aug 1990 | RESOLUTIONS |
Resolutions
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19 Jun 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
14 Sep 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
14 Sep 1989 | 363 |
Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members |
20 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
20 Jan 1989 | 363 |
Return made up to 13/09/88; full list of members
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Request DocumentReturn made up to 13/09/88; full list of members |
07 Sep 1988 | 287 |
Registered office changed on 07/09/88 from: 1 peel house battelot road horsham west sussex RH12 1DQ
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Request DocumentRegistered office changed on 07/09/88 from: 1 peel house battelot road horsham west sussex RH12 1DQ |
15 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Nov 1987 | 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 |
15 Sep 1987 | 363 |
Return made up to 24/08/87; full list of members
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Request DocumentReturn made up to 24/08/87; full list of members |
14 Aug 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |