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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)
04 Aug 1996 AA Full accounts made up to 31 March 1996
14 Jun 1996 363s Return made up to 31/05/96; full list of members
22 May 1996 88(2)R Ad 29/03/96--------- £ si 3295@1=3295 £ ic 50000/53295
23 Aug 1995 AA Full accounts made up to 31 March 1995
08 Jun 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1994 MAR Re-registration of Memorandum and Articles
14 Oct 1994 AUDR Auditor's report
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14 Oct 1994 AUDS Auditor's statement
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14 Oct 1994 BS Balance Sheet
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14 Oct 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Oct 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Oct 1994 288 New director appointed
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30 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
21 Jun 1994 363s Return made up to 31/05/94; full list of members
21 Jun 1994 363(287) Registered office changed on 21/06/94
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Request DocumentRegistered office changed on 21/06/94
21 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1994 287 Registered office changed on 07/02/94 from: walgate house 25 church street basingstoke hampshire RG21 1QQ
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Request DocumentRegistered office changed on 07/02/94 from: walgate house 25 church street basingstoke hampshire RG21 1QQ
07 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1994 CERTNM Company name changed jacqueline de baer LIMITED\certificate issued on 01/02/94
21 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993