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DE VERE 2 LIMITED

Company number 02025334

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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)
11 Jul 2007 AUD Auditor's resignation
02 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 18/06/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2007 155(6)a Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 288b Secretary resigned
19 Jun 2007 AUD Auditor's resignation
19 Jun 2007 288a New director appointed
15 Jun 2007 AUD Auditor's resignation
15 Jun 2007 287 Registered office changed on 15/06/07 from: sedgebrook hall pitsford road chapel brampton northampton NN6 8BD
15 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
06 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 363s Return made up to 23/01/07; full list of members