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DEMEVA LIMITED

Company number 01955813

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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)
22 Oct 2008 363a Return made up to 12/10/08; full list of members
06 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2008 155(6)a Declaration of assistance for shares acquisition
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Feb 2008 AA Accounts for a small company made up to 31 December 2007
02 Nov 2007 363a Return made up to 12/10/07; full list of members
04 Apr 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2006 363s Return made up to 12/10/06; full list of members
21 Apr 2006 395 Particulars of mortgage/charge
20 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
14 Mar 2006 AA Accounts for a small company made up to 31 December 2005
11 Oct 2005 363s Return made up to 12/10/05; full list of members
11 Oct 2005 363(288) Director resigned
10 Mar 2005 AA Accounts for a small company made up to 31 December 2004
07 Oct 2004 363s Return made up to 12/10/04; full list of members
10 Mar 2004 AA Accounts for a small company made up to 31 December 2003
11 Nov 2003 288b Director resigned
11 Nov 2003 288a New director appointed
08 Oct 2003 363s Return made up to 12/10/03; full list of members
08 Oct 2003 363(353) Location of register of members address changed
17 Apr 2003 AA Accounts for a small company made up to 31 December 2002
16 Oct 2002 363s Return made up to 12/10/02; full list of members
10 May 2002 288c Secretary's particulars changed;director's particulars changed