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DE L'ORA BEVERAGES LIMITED

Company number 02467730

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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)
17 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1993 363x Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 AA Full accounts made up to 29 November 1991
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Request DocumentFull accounts made up to 29 November 1991
14 Feb 1992 363x Return made up to 07/02/92; full list of members
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Request DocumentReturn made up to 07/02/92; full list of members
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1991 288 Secretary's particulars changed
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26 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
03 Jun 1991 363x Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members
13 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1990 CERTNM Company name changed damisgrange LIMITED\certificate issued on 03/07/90
20 Jun 1990 287 Registered office changed on 20/06/90 from: 1 paternoster row st pauls london EC4M 7DH
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Request DocumentRegistered office changed on 20/06/90 from: 1 paternoster row st pauls london EC4M 7DH
25 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1990 155(6)a Declaration of assistance for shares acquisition
27 Apr 1990 287 Registered office changed on 27/04/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 27/04/90 from: royex house aldermanbury square london EC2V 7LD
27 Apr 1990 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
27 Apr 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
07 Feb 1990 NEWINC Incorporation