- Company Overview for DEUTAG UK LIMITED (02279453)
- Filing history for DEUTAG UK LIMITED (02279453)
- People for DEUTAG UK LIMITED (02279453)
- Insolvency for DEUTAG UK LIMITED (02279453)
- More for DEUTAG UK LIMITED (02279453)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Oct 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
01 Aug 1994 | 363x |
Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members |
12 Aug 1993 | 287 |
Registered office changed on 12/08/93 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 12/08/93 from: kempson house camomile street london EC3A 7AN |
04 Jun 1993 | 363x |
Return made up to 30/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/05/93; full list of members |
03 Jun 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
20 Jul 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
05 Jun 1992 | 363x |
Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members |
21 Jan 1992 | CERTNM |
Company name changed smedvig international holdings l imited\certificate issued on 22/01/92
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Request DocumentCompany name changed smedvig international holdings l imited\certificate issued on 22/01/92 |
03 Oct 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 Oct 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Jun 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
10 Jun 1991 | 363a |
Return made up to 30/05/91; no change of members
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|
Request DocumentReturn made up to 30/05/91; no change of members |
03 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1990 | 363 |
Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members |
27 Sep 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
25 May 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
02 Mar 1990 | 88(2)R |
Ad 22/12/89--------- £ si 3000000@1=3000000 £ ic 1001002/4001002
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Request DocumentAd 22/12/89--------- £ si 3000000@1=3000000 £ ic 1001002/4001002 |
23 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1990 | RESOLUTIONS |
Resolutions
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23 Feb 1990 | 123 |
£ nc 1100000/6000000 22/12/89
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Request Document£ nc 1100000/6000000 22/12/89 |
23 Feb 1990 | 287 |
Registered office changed on 23/02/90 from: 20 southampton street covent garden london WC2A 7JA
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Request DocumentRegistered office changed on 23/02/90 from: 20 southampton street covent garden london WC2A 7JA |
28 Jul 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
28 Jul 1989 | 363 |
Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members |