MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED

Company number 02383574

Date	Type	Description	View / Download
05 Dec 1989	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1989	353	Location of register 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 Document
05 Dec 1989	325a	Location - directors interests register: non legible This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1989	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1989	CERTNM	Company name changed shotshine LIMITED\certificate issued on 12/09/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1989	88(2)R	Wd 31/08/89 ad 23/08/89--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
07 Sep 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Sep 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1989	123	£ nc 1000/10000	(1 page)
05 Sep 1989	288	Secretary resigned;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 Document
05 Sep 1989	288	Director resigned;new director 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 Document
05 Sep 1989	287	Registered office changed on 05/09/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1989	MA	Memorandum and Articles of Association	(30 pages)
04 Sep 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1989	288	New director 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 Document
15 May 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7