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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)
04 Jul 1996 88(2)P Ad 01/03/96--------- £ si 166666@1
18 Jun 1996 88(2)R Ad 28/03/96--------- £ si 45500@1
12 Jun 1996 363s Return made up to 16/05/96; full list of members
12 Jun 1996 363(288) 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 DocumentDirector's particulars changed
28 May 1996 122 £ ic 1361000/1338000 30/06/95 £ sr 23000@1=23000
14 May 1996 88(2)R Ad 30/03/94--------- £ si 29000@1
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1996 122 £ nc 1680000/1380000 02/11/95
16 Jan 1996 123 £ nc 1580000/1680000 05/11/95
10 Aug 1995 122 £ ic 1386000/1361000 30/06/95 £ sr 25000@1=25000
02 Aug 1995 AA Full group accounts made up to 31 March 1995
02 Aug 1995 288 New director appointed
20 Jun 1995 363s Return made up to 16/05/95; change of members
20 Jun 1995 363(288) Secretary's particulars changed;secretary resigned
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;secretary resigned
05 Apr 1995 288 New secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 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 DocumentNew secretary appointed
06 Oct 1994 288 Secretary resigned;director resigned
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;director resigned
04 Oct 1994 AA Full accounts made up to 31 March 1994
01 Jun 1994 363s Return made up to 16/05/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/94; change of members
05 Sep 1993 MA Memorandum and Articles of Association
05 Sep 1993 88(2)R Ad 16/08/93--------- £ si 105000@1=105000 £ ic 1252000/1357000