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DEUTAG UK LIMITED

Company number 02279453

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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)
26 Jun 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
26 Jun 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
31 May 1989 88(2)C Wd 19/05/89 ad 21/12/88--------- £ si 1000@1=1000 £ ic 1000002/1001002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/05/89 ad 21/12/88--------- £ si 1000@1=1000 £ ic 1000002/1001002
31 May 1989 88(2)C Wd 19/05/89 ad 21/12/88--------- £ si 500000@1=500000 £ ic 500002/1000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/05/89 ad 21/12/88--------- £ si 500000@1=500000 £ ic 500002/1000002
23 May 1989 88(2)R Wd 12/05/89 ad 26/01/89--------- £ si 500000@1=500000 £ ic 2/500002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/89 ad 26/01/89--------- £ si 500000@1=500000 £ ic 2/500002
23 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1989 123 £ nc 100/600000
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Request Document£ nc 100/600000
13 Jan 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Jan 1989 287 Registered office changed on 13/01/89 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 13/01/89 from: kempson house camomile street london EC3A 7AN
13 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 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
13 Dec 1988 CERTNM Company name changed leisureship LIMITED\certificate issued on 12/12/88
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Request DocumentCompany name changed leisureship LIMITED\certificate issued on 12/12/88
22 Jul 1988 NEWINC Incorporation