DEAN HOUSE LIMITED

Company number 01756859

Date	Type	Description	View / Download
28 Apr 1997	288c	Secretary's particulars changed	(1 page)
18 Apr 1997	288c	Secretary's particulars changed	(1 page)
18 Apr 1997	288c	Director's particulars changed	(1 page)
18 Apr 1997	288c	Director's particulars changed	(1 page)
03 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1996	363a	Return made up to 23/03/96; full list of members	(7 pages)
02 Apr 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
14 Aug 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Aug 1995	MAR	Re-registration of Memorandum and Articles	(20 pages)
14 Aug 1995	BS	Balance Sheet	(2 pages)
14 Aug 1995	AUDS	Auditor's statement	(28 pages)
14 Aug 1995	43(3)	Application for reregistration from private to PLC	(1 page)
14 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
14 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Aug 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Aug 1995	88(3)	Particulars of contract relating to shares	(4 pages)
08 Aug 1995	88(2)R	Ad 27/07/95--------- £ si 499900@1=499900 £ ic 100/500000	(4 pages)
08 Aug 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
02 Aug 1995	AAMD	Amended full accounts made up to 31 December 1994 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
03 Jul 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
27 Apr 1995	363x	Return made up to 23/03/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
07 Oct 1994	288	New director appointed 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 Oct 1994	288	New director appointed 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 Oct 1994	288	Secretary resigned;new secretary appointed 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

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