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DEELAN SERVICES LIMITED

Company number 02159564

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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)
14 Dec 1992 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
10 Sep 1992 363a Return made up to 25/04/92; full list of members
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Request DocumentReturn made up to 25/04/92; full list of members
22 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
04 Feb 1992 88(2)R Ad 23/01/92--------- £ si 500@1=500 £ ic 100/600
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Request DocumentAd 23/01/92--------- £ si 500@1=500 £ ic 100/600
04 Feb 1992 123 Nc inc already adjusted 23/01/92
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Request DocumentNc inc already adjusted 23/01/92
04 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1992 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
10 May 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
02 Apr 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
25 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
25 May 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
03 May 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
03 May 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
03 Apr 1989 287 Registered office changed on 03/04/89 from: little hayden bower lane west chiltington west sussex RH20 2RH
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Request DocumentRegistered office changed on 03/04/89 from: little hayden bower lane west chiltington west sussex RH20 2RH
19 Jul 1988 PUC 2 Wd 06/06/88 ad 21/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/06/88 ad 21/10/87--------- £ si 98@1=98 £ ic 2/100
29 Oct 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Oct 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
15 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Oct 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1987 287 Registered office changed on 13/10/87 from: 8 battery street stonehouse plymouth PL1 3JQ
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Request DocumentRegistered office changed on 13/10/87 from: 8 battery street stonehouse plymouth PL1 3JQ
25 Sep 1987 CERTNM Company name changed ziddian LIMITED\certificate issued on 28/09/87
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Request DocumentCompany name changed ziddian LIMITED\certificate issued on 28/09/87
31 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation