DE VERE 2 LIMITED

Company number 02025334

Date	Type	Description	View / Download
23 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
23 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(6 pages)
30 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
15 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
27 Mar 1995	363s	Return made up to 31/01/95; full list of members	(6 pages)
28 Feb 1995	395	Particulars of mortgage/charge 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
16 Jan 1995	AA	Accounts for a small company made up to 31 March 1994	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(100 pages)
13 Oct 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 Document
29 Sep 1994	288	New director appointed	(2 pages)
23 Aug 1994	88(3)	Particulars of contract relating to shares	(3 pages)
23 Aug 1994	88(2)O	Ad 29/04/94--------- £ si 1167000@1	(2 pages)
23 Jun 1994	287	Registered office changed on 23/06/94 from: westgate house gambrel road northampton NN5 5BB 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
12 Jun 1994	MEM/ARTS	Memorandum and Articles of Association 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
13 May 1994	88(2)P	Ad 29/04/94--------- £ si 1167000@1=1167000 £ ic 150000/1317000	(2 pages)
13 May 1994	123	Nc inc already adjusted 28/04/94 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
13 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
13 May 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 May 1994	395	Particulars of mortgage/charge 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 Feb 1994	363s	Return made up to 31/01/94; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)