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DEBRIAN (HOLDINGS) LIMITED

Company number 01750026

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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)
27 Apr 1991 AA Accounts for a small company made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1990
27 Apr 1991 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
03 Apr 1990 AA Full accounts made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1989
03 Apr 1990 363 Return made up to 24/01/90; full list 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 24/01/90; full list of members
28 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
21 Jun 1989 88(2)C Wd 19/06/89 ad 01/06/89--------- £ si 1200@1=1200 £ ic 1200/2400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/06/89 ad 01/06/89--------- £ si 1200@1=1200 £ ic 1200/2400
21 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1989 123 £ nc 20000/250000
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Request Document£ nc 20000/250000
15 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1989 AA Accounts for a small company made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1988
04 Mar 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
22 Feb 1989 PUC 2 Wd 13/02/89 ad 26/01/89--------- £ si 1100@1=1100 £ ic 100/1200
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Request DocumentWd 13/02/89 ad 26/01/89--------- £ si 1100@1=1100 £ ic 100/1200
08 Feb 1989 CERTNM Company name changed waterford sports (uk) LIMITED\certificate issued on 09/02/89
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Request DocumentCompany name changed waterford sports (uk) LIMITED\certificate issued on 09/02/89
08 Mar 1988 AA Accounts for a small company made up to 31 May 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1987
08 Mar 1988 363 Return made up to 24/02/88; full list 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 24/02/88; full list of members
06 Apr 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
06 Apr 1987 363 Return made up to 25/02/87; full list 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 25/02/87; 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
11 Jul 1986 AA Accounts for a small company made up to 31 May 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1985
11 Jul 1986 363 Return made up to 16/04/86; full list 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 16/04/86; full list of members