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DEVONSHIRE BUSINESS SERVICES LIMITED

Company number 02164627

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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)
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 88(2)R Ad 31/05/90--------- £ si 49540@1=49540 £ ic 100000/149540
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Request DocumentAd 31/05/90--------- £ si 49540@1=49540 £ ic 100000/149540
07 Jun 1990 123 £ nc 150000/210000 31/05/90
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Request Document£ nc 150000/210000 31/05/90
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1990 123 £ nc 100000/150000 16/01/90
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Request Document£ nc 100000/150000 16/01/90
02 Feb 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
11 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Apr 1989 363 Return made up to 23/03/89; full list of members
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Request DocumentReturn made up to 23/03/89; full list of members
04 Apr 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
20 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1989 287 Registered office changed on 10/01/89 from: 1 serjeants inn london EC4Y 1JD
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Request DocumentRegistered office changed on 10/01/89 from: 1 serjeants inn london EC4Y 1JD
22 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1988 288 Director resigned
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
22 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed