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DEOGNAL LIMITED

Company number 02172653

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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