- Company Overview for THE DERBYSHIRE COUNTRYSIDE LIMITED (02192311)
- Filing history for THE DERBYSHIRE COUNTRYSIDE LIMITED (02192311)
- People for THE DERBYSHIRE COUNTRYSIDE LIMITED (02192311)
- Charges for THE DERBYSHIRE COUNTRYSIDE LIMITED (02192311)
- More for THE DERBYSHIRE COUNTRYSIDE LIMITED (02192311)
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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02 Jul 1991 | 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.
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Request DocumentDirector resigned |
03 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 May 1991 | 363a |
Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members |
05 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
05 Oct 1990 | 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 |
25 Sep 1990 | 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 |
13 Sep 1990 | 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 |
02 Aug 1990 | 363 |
Return made up to 30/03/90; full list of members
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|
Request DocumentReturn made up to 30/03/90; full list of members |
24 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Apr 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Apr 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Apr 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
27 Feb 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
21 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
19 Jan 1990 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
15 Jun 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
02 Jun 1989 | PUC 3 |
Wd 24/05/89 ad 19/12/88--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentWd 24/05/89 ad 19/12/88--------- £ si 50000@1=50000 £ ic 50000/100000 |
23 Dec 1988 | 395 | Particulars of mortgage/charge | |
31 Oct 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
28 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Oct 1988 | CERTNM |
Company name changed secdex PUBLIC LIMITED COMPANY\certificate issued on 26/10/88
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Request DocumentCompany name changed secdex PUBLIC LIMITED COMPANY\certificate issued on 26/10/88 |
30 Sep 1988 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
30 Sep 1988 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
29 Sep 1988 | PUC 3 |
Wd 26/09/88 ad 17/08/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 26/09/88 ad 17/08/88--------- £ si 49998@1=49998 £ ic 2/50000 |
08 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |