DEVONSHIRE BUSINESS SERVICES LIMITED

Company number 02164627

Date	Type	Description	View / Download
22 May 1998	123	Nc inc already adjusted 05/05/98	(1 page)
22 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
22 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Mar 1998	287	Registered office changed on 24/03/98 from: 7 birchin lane london EC3V 9BY	(1 page)
26 Nov 1997	288a	New director appointed	(2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
27 Aug 1997	363s	Return made up to 27/07/97; full list of members	(8 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
25 Apr 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
19 Sep 1996	MISC	Amend 244 for year ended 31129	(2 pages)
30 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
30 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Aug 1996	363s	Return made up to 27/07/96; no change of members	(6 pages)
08 Jun 1996	242	Delivery of annual acc. Ext. By 3 mths to 31/12/95	(1 page)
19 Apr 1996	288	New director appointed	(2 pages)
09 Jan 1996	288	Director resigned	(2 pages)
12 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
16 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Aug 1995	363s	Return made up to 27/07/95; full list of members	(8 pages)
16 May 1995	288	New director appointed	(2 pages)
16 May 1995	242	Delivery of annual acc. Ext. By 3 mths to 31/12/94	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next