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DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED

Company number 02108110

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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)
08 Aug 1994 363s Return made up to 31/07/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/07/94; no change of members
12 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Aug 1993 363s Return made up to 31/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/07/93; no change of members
28 Oct 1992 363b Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
14 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 May 1992 353 Location of register of members
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Request DocumentLocation of register of members
13 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members
15 Aug 1991 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1990 287 Registered office changed on 06/03/90 from: county offices matlock derbyshire
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Request DocumentRegistered office changed on 06/03/90 from: county offices matlock derbyshire
06 Mar 1990 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
10 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Dec 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
19 Oct 1988 288 New director appointed
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Request DocumentNew director appointed