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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)
13 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Dec 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 23 pages (23 pages)
23 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
19 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: portobello industrial estate, birtley, county durham, DH3 2RE	View PDF Registered office changed on 19/09/96 from: portobello industrial estate, birtley, county durham, DH3 2RE - link opens in a new window - 1 page (1 page)
19 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 1996	88(2)R	Ad 29/07/96--------- wgm si 1267284@.001=1267 wgm ic 1267/2534	View PDF Ad 29/07/96--------- wgm si 1267284@.001=1267 wgm ic 1267/2534 - link opens in a new window - 6 pages (6 pages)
19 Sep 1996	123	Wgm nc 1268/2536 29/07/96	View PDF Wgm nc 1268/2536 29/07/96 - link opens in a new window - 1 page (1 page)
13 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
13 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
13 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
30 Aug 1996	88(2)R	Ad 29/07/96--------- wgm si 1267284@.001=1267 wgm ic 0/1267	View PDF Ad 29/07/96--------- wgm si 1267284@.001=1267 wgm ic 0/1267 - link opens in a new window - 6 pages (6 pages)
15 Aug 1996	88(2)R	Ad 29/06/96--------- £ si 24118@1=24118 £ ic 1301048/1325166	View PDF Ad 29/06/96--------- £ si 24118@1=24118 £ ic 1301048/1325166 - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	122	Conve 30/04/96	View PDF Conve 30/04/96 - link opens in a new window - 1 page (1 page)
15 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
15 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
15 Aug 1996	123	Wgm nc 0/1268 29/07/96	View PDF Wgm nc 0/1268 29/07/96 - link opens in a new window - 1 page (1 page)
14 Jul 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 14 pages (14 pages)
14 Jul 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
14 Jul 1996	88(2)O	Ad 01/03/96--------- £ si 166666@1	View PDF Ad 01/03/96--------- £ si 166666@1 - link opens in a new window - 3 pages (3 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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