- Company Overview for DEMBALL LIMITED (02302862)
- Filing history for DEMBALL LIMITED (02302862)
- People for DEMBALL LIMITED (02302862)
- More for DEMBALL LIMITED (02302862)
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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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
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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
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|
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 |