- Company Overview for DERWEN LIMITED (02276211)
- Filing history for DERWEN LIMITED (02276211)
- People for DERWEN LIMITED (02276211)
- Charges for DERWEN LIMITED (02276211)
- Insolvency for DERWEN LIMITED (02276211)
- More for DERWEN LIMITED (02276211)
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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30 Sep 1997 | 288a | New director appointed | |
29 Sep 1997 | 88(2)R | Ad 18/10/96--------- £ si 188400@1=188400 £ ic 320000/508400 | |
29 Sep 1997 | 123 | £ nc 500000/1000000 18/10/96 | |
29 Sep 1997 | RESOLUTIONS |
Resolutions
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29 Sep 1997 | 288b | Director resigned | |
29 Sep 1997 | 288b | Director resigned | |
16 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
12 Jun 1996 | 363s | Return made up to 10/04/96; change of members | |
24 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
27 Apr 1995 | 363s | Return made up to 10/04/95; no change of members | |
28 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
06 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jul 1994 | 363s |
Return made up to 10/04/94; full list of members
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|
Request DocumentReturn made up to 10/04/94; full list of members |
06 Jul 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
31 Jan 1994 | 287 | Registered office changed on 31/01/94 from: plas dinefwr llandeilo dyfed SA19 6RT | |
29 Sep 1993 | 363s |
Return made up to 10/04/93; full list of members
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|
Request DocumentReturn made up to 10/04/93; full list of members |
29 Sep 1993 | 363(287) |
Registered office changed on 29/09/93
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|
Request DocumentRegistered office changed on 29/09/93 |
23 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
18 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
10 Jul 1992 | 363b |
Return made up to 10/04/92; no change of members
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|
Request DocumentReturn made up to 10/04/92; no change of members |
07 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Nov 1991 | 88(2)R | Ad 01/01/90-31/12/90 £ si 315000@1 | |
16 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
19 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |