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DEUTAG LIMITED

Company number 02161895

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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)
26 Feb 1990 123 £ nc 1100000/6000000 22/12/89
27 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
07 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1989 88(2)R Wd 12/05/89 ad 26/01/89--------- £ si 500000@1=500000 £ ic 500000/1000000
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Request DocumentWd 12/05/89 ad 26/01/89--------- £ si 500000@1=500000 £ ic 500000/1000000
22 Feb 1989 MEM/ARTS Memorandum and Articles of Association
20 Feb 1989 123 Nc inc already adjusted
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1988 PUC 3 Wd 12/10/88 ad 23/12/87--------- £ si 199998@1=199998 £ ic 300002/500000
05 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1988 PUC 2 Wd 05/05/88 ad 27/04/88--------- £ si 300000@1=300000 £ ic 2/300002
12 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1988 287 Registered office changed on 13/04/88 from: kempson house camomile st london W1R 7DB
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Request DocumentRegistered office changed on 13/04/88 from: kempson house camomile st london W1R 7DB
29 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12