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DERBYSHIRE FIRST INVESTMENTS LIMITED

Company number 02116432

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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 Dec 1999 AA Full group accounts made up to 31 March 1999
16 Aug 1999 363s Annual return made up to 31/07/99
  • 363(288) ‐ Director's particulars changed
03 Mar 1999 CERTNM Company name changed derbyshire enterprise board limi ted\certificate issued on 04/03/99
30 Dec 1998 AA Full group accounts made up to 31 March 1998
19 Aug 1998 363s Annual return made up to 31/07/98
  • 363(287) ‐ Registered office changed on 19/08/98
  • 363(288) ‐ Director's particulars changed
03 Jul 1998 288a New secretary appointed
12 Jun 1998 288b Secretary resigned;director resigned
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge
04 Dec 1997 AA Full group accounts made up to 31 March 1997
02 Dec 1997 395 Particulars of mortgage/charge
24 Jul 1997 363s Annual return made up to 31/07/97
09 Dec 1996 288a New director appointed
29 Nov 1996 AA Full group accounts made up to 31 March 1996
04 Aug 1996 363s Annual return made up to 31/07/96
07 Dec 1995 AA Full group accounts made up to 31 March 1995
24 Aug 1995 363b Annual return made up to 31/07/95
12 May 1995 288 Secretary resigned
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Oct 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
09 Aug 1994 363s Annual return made up to 31/07/94
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/07/94
16 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed