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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)
21 Mar 1990 395 Particulars of mortgage/charge
03 Jan 1990 AA Full group accounts made up to 31 March 1989
26 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1989 CERTNM Company name changed oakdyke LIMITED\certificate issued on 27/02/89
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Request DocumentCompany name changed oakdyke LIMITED\certificate issued on 27/02/89
17 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1989 88(2) Wd 31/01/89 ad 18/01/89--------- £ si 999998@1=999998 £ ic 2/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/01/89 ad 18/01/89--------- £ si 999998@1=999998 £ ic 2/1000000
13 Feb 1989 287 Registered office changed on 13/02/89 from: northam house, 12 newbridge street, newcastle upon tyne, NE1 8AS
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Request DocumentRegistered office changed on 13/02/89 from: northam house, 12 newbridge street, newcastle upon tyne, NE1 8AS
03 Feb 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1989 287 Registered office changed on 11/01/89 from: 3RD floor, 124-130 tabernacle street, london, EC2A 4SD
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Request DocumentRegistered office changed on 11/01/89 from: 3RD floor, 124-130 tabernacle street, london, EC2A 4SD
17 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation