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DERYN DEVELOPMENTS LIMITED

Company number 02149878

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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)
15 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1989 AA Accounts for a small company made up to 30 June 1988
24 Jul 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
16 Jun 1988 PUC 2 Wd 06/05/88 ad 29/04/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/05/88 ad 29/04/88--------- £ si 98@1=98 £ ic 2/100
23 Feb 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
16 Dec 1987 MEM/ARTS Memorandum and Articles of Association
11 Nov 1987 CERTNM Company name changed distantplanet LIMITED\certificate issued on 12/11/87
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Request DocumentCompany name changed distantplanet LIMITED\certificate issued on 12/11/87
11 Nov 1987 CERTNM Company name changed\certificate issued on 11/11/87
05 Nov 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Nov 1987 287 Registered office changed on 05/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/11/87 from: 2 baches street london N1 6UB
04 Nov 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jul 1987 NEWINC Incorporation