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DEMBALL LIMITED

Company number 02302862

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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)
17 Jul 1990 363 Return made up to 14/05/90; full list of members
17 Jul 1990 287 Registered office changed on 17/07/90 from: temple court 11 queen victoria street london EC4N 4SB
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Request DocumentRegistered office changed on 17/07/90 from: temple court 11 queen victoria street london EC4N 4SB
17 Jul 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
16 Nov 1989 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
16 May 1989 88(2) Wd 08/05/89 ad 17/03/89-20/03/89 £ si 1999998@1=1999998 £ ic 2/2000000
03 Apr 1989 MEM/ARTS Memorandum and Articles of Association
15 Mar 1989 123 Nc inc already adjusted
15 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1989 287 Registered office changed on 10/03/89 from: lincoln house 296-302 high holborn london WC1V 7JL
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Request DocumentRegistered office changed on 10/03/89 from: lincoln house 296-302 high holborn london WC1V 7JL
10 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
27 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Jan 1989 287 Registered office changed on 27/01/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 27/01/89 from: 70/74 city road london EC1Y 2DQ
06 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation