- Company Overview for DEOGNAL LIMITED (02172653)
- Filing history for DEOGNAL LIMITED (02172653)
- People for DEOGNAL LIMITED (02172653)
- More for DEOGNAL LIMITED (02172653)
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) |
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23 Dec 1991 | 287 |
Registered office changed on 23/12/91 from: plumtree court london united kingdom EC4A 4HT
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Request DocumentRegistered office changed on 23/12/91 from: plumtree court london united kingdom EC4A 4HT |
11 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jul 1991 | 363x |
Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members |
03 Jul 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
01 Jul 1991 | 287 |
Registered office changed on 01/07/91 from: 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 01/07/91 from: 128 queen victoria street london EC4P 4JX |
01 Jul 1991 | 325a |
Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible |
01 Jul 1991 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
01 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Sep 1990 | 363 |
Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members |
29 Aug 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
31 Jul 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
05 Jul 1989 | 363 |
Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members |
20 Jun 1989 | 363(C) |
01/01/00 amend
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Request Document01/01/00 amend |
20 Jun 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
01 Dec 1988 | CERTNM |
Company name changed llangoed castle LIMITED\certificate issued on 01/12/88
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Request DocumentCompany name changed llangoed castle LIMITED\certificate issued on 01/12/88 |
31 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Jan 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
26 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Jan 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Jan 1988 | 287 |
Registered office changed on 12/01/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/01/88 from: icc house 110 whitchurch road cardiff CF4 3LY |
12 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |