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DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED

Company number 02104539

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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 May 1989 AA Full accounts made up to 31 December 1988
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1989 88(2) Wd 19/01/89 ad 20/12/88--------- £ si 1@1=1 £ ic 99/100
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Request DocumentWd 19/01/89 ad 20/12/88--------- £ si 1@1=1 £ ic 99/100
05 Feb 1989 122 £ ic 100/99 £ sr 1@1=1
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Request Document£ ic 100/99 £ sr 1@1=1
26 Jan 1989 288 New director appointed
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16 Nov 1988 288 Director resigned
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26 Sep 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
07 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1988 AA Full accounts made up to 31 December 1987
14 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 May 1987 CERTNM Company name changed sturdysector LIMITED\certificate issued on 26/05/87
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Request DocumentCompany name changed sturdysector LIMITED\certificate issued on 26/05/87
16 May 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Apr 1987 287 Registered office changed on 10/04/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 10/04/87 from: 2 baches street london N1 6EE
27 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation