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DEPOT SOUTH LIMITED

Company number 02144988

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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)
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 Feb 1988 287 Registered office changed on 08/02/88 from: fairfax house fulwood place gray's inn london WC1V 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/88 from: fairfax house fulwood place gray's inn london WC1V 6UB
02 Feb 1988 395 Particulars of mortgage/charge
14 Dec 1987 287 Registered office changed on 14/12/87 from: st martins house 16 st martins-le-grand london EC1A 4EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/12/87 from: st martins house 16 st martins-le-grand london EC1A 4EP
16 Nov 1987 287 Registered office changed on 16/11/87 from: regis house 134 percival road enfield middlesex EN1 1QU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/87 from: regis house 134 percival road enfield middlesex EN1 1QU
16 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 CERTNM Company name changed martpark LIMITED\certificate issued on 09/11/87
02 Nov 1987 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
02 Nov 1987 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
19 Oct 1987 MA Memorandum and Articles of Association
14 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987 NEWINC Incorporation