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DEANCOVE LIMITED

Company number 02318567

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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)
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/00 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
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/09/00 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
11 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/00 - link opens in a new window - 1 page (1 page)
05 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	363s	Return made up to 16/05/00; full list of members	View PDF Return made up to 16/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
03 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 1999	363s	Return made up to 16/05/99; no change of members	View PDF Return made up to 16/05/99; no change of members - link opens in a new window - 8 pages (8 pages)
07 Jun 1999	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
01 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
01 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 8 pages (8 pages)
26 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
26 May 1998	363s	Return made up to 16/05/98; no change of members	View PDF Return made up to 16/05/98; no change of members - link opens in a new window - 8 pages (8 pages)
06 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 18 pages (18 pages)
14 Jul 1997	363a	Return made up to 16/05/97; full list of members	View PDF Return made up to 16/05/97; full list of members - link opens in a new window - 9 pages (9 pages)
13 Jun 1997	287	Registered office changed on 13/06/97 from: dennis house, marsden street, manchester, M2 1JD	View PDF Registered office changed on 13/06/97 from: dennis house, marsden street, manchester, M2 1JD - link opens in a new window - 1 page (1 page)
12 May 1997	287	Registered office changed on 12/05/97 from: bankfield street, stockport, cheshire, SK5 7PB	View PDF Registered office changed on 12/05/97 from: bankfield street, stockport, cheshire, SK5 7PB - link opens in a new window - 1 page (1 page)
13 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window

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