DEVONSHIRE APPOINTMENTS LIMITED

Company number 02145418

Date	Type	Description	View / Download
26 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(3 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
15 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
26 Aug 1998	363s	Return made up to 27/07/98; full list of members 363(287) ‐ Registered office changed on 26/08/98	(8 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
27 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Aug 1997	363s	Return made up to 27/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
30 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
30 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Aug 1996	363s	Return made up to 27/07/96; no change of members	(4 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
11 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
11 Aug 1995	363s	Return made up to 27/07/95; full list of members	(6 pages)
14 Feb 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
04 Aug 1994	MISC	Extract from mins of agm 21/7/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	363s	Return made up to 27/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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