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DEB RESIDUAL PLC

Company number 02070148

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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)
10 Jun 2002 363s Return made up to 31/05/02; full list of members
10 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 2002 AA Full accounts made up to 30 September 2001
24 Jan 2002 288a New director appointed
08 Aug 2001 288b Director resigned
12 Jun 2001 363s Return made up to 31/05/01; full list of members
13 Feb 2001 AA Full accounts made up to 30 September 2000
22 Nov 2000 288b Director resigned
31 Aug 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
15 Jun 2000 363s Return made up to 31/05/00; full list of members
15 Jun 2000 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
11 Apr 2000 122 £ ic 183500/100000 31/03/00 £ sr 83500@1=83500
10 Dec 1999 123 Nc inc already adjusted 01/11/99
03 Dec 1999 CERTNM Company name changed de baer corporate clothing PLC\certificate issued on 01/12/99
16 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1999 123 £ nc 272000/277000 01/11/99
05 Oct 1999 288a New secretary appointed;new director appointed
20 Sep 1999 AA Full accounts made up to 31 March 1999
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1999 288b Director resigned
08 Jun 1999 288a New director appointed
07 Jun 1999 363s Return made up to 31/05/99; change of members
18 Apr 1999 122 £ ic 267000/183500 31/03/99 £ sr 83500@1=83500
08 Jan 1999 288b Director resigned