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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)
05 Sep 1993 123 Nc inc already adjusted 16/08/93
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1993 AA Full group accounts made up to 31 March 1993
26 May 1993 363s Return made up to 16/05/93; full list of members
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05 Oct 1992 AA Group accounts for a medium company made up to 31 March 1992
31 May 1992 363s Return made up to 16/05/92; change of members
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31 May 1992 363(288) Director's particulars changed
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11 May 1992 395 Particulars of mortgage/charge
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09 Apr 1992 AUD Auditor's resignation
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27 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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19 Jan 1992 AA Full accounts made up to 31 March 1991
06 Dec 1991 MA Memorandum and Articles of Association
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1991 88(2)R Ad 19/11/91--------- £ si 250000@1=250000 £ ic 1002000/1252000
06 Dec 1991 123 £ nc 1100000/1400000 19/11/91
02 Jun 1991 363b Return made up to 16/05/91; change of members
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31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1991 88(2)R Ad 28/03/91--------- £ si 2000@1=2000 £ ic 1000000/1002000
30 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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10 Oct 1990 288 Director resigned;new director appointed
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29 Aug 1990 AA Full group accounts made up to 31 March 1990
04 Jun 1990 363 Return made up to 16/05/90; full list of members