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DEACON INDUSTRIAL PROJECTS LIMITED

Company number 02039086

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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)
25 Oct 1990 363 Return made up to 03/07/90; 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 03/07/90; full list of members
14 Mar 1990 88(2)R Ad 18/05/89--------- £ si 50@1=50 £ ic 1050/1100
14 Feb 1990 AA Full group accounts made up to 31 December 1988
12 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1989 88(2)R Wd 15/06/89 ad 18/05/89--------- £ si 50@1=50 £ ic 1000/1050
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1989 123 £ nc 1000/1200
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Request Document£ nc 1000/1200
16 May 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Apr 1989 363 Return made up to 06/04/89; full list of members
21 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Mar 1989 395 Particulars of mortgage/charge
30 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Aug 1988 PUC 2 Wd 22/06/88 ad 05/11/87--------- £ si 998@1=998 £ ic 2/1000
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 22/06/88 ad 05/11/87--------- £ si 998@1=998 £ ic 2/1000
07 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
07 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
04 Feb 1988 363 Return made up to 29/01/88; full list of members
29 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1987 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1986 CERTNM Company name changed gortin LIMITED\certificate issued on 15/09/86
10 Sep 1986 287 Registered office changed on 10/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 10/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY