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DEVONSHIRE TRUSTEES LIMITED

Company number 02400411

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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)
29 Jul 1992 288 New director appointed
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13 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
12 May 1992 AA Full accounts made up to 31 December 1991
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22 Aug 1991 AA Full accounts made up to 31 December 1990
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21 Aug 1991 288 Director resigned
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18 Jul 1991 363a Return made up to 30/06/91; full list of members
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08 May 1991 288 New director appointed
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15 Feb 1991 287 Registered office changed on 15/02/91 from: 5 sun street london EC2
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Request DocumentRegistered office changed on 15/02/91 from: 5 sun street london EC2
15 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Feb 1990 288 New director appointed
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29 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jul 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
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jul 1989 NEWINC Incorporation