- Company Overview for DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED (02104539)
- Filing history for DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED (02104539)
- People for DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED (02104539)
- Insolvency for DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED (02104539)
- More for DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED (02104539)
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) |
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11 May 1989 | AA | Full accounts made up to 31 December 1988 | |
05 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
16 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
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 |