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DEVONPORT TRADING & INVESTMENTS LIMITED

Company number 02486765

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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)
18 Sep 1991 363x Return made up to 29/03/91; full list of members
09 May 1991 88(3) Particulars of contract relating to shares
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 contract relating to shares
09 May 1991 88(2)O Ad 20/12/90--------- £ si 3853070@1
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Request DocumentAd 20/12/90--------- £ si 3853070@1
24 Apr 1991 88(2)P Ad 20/12/90--------- £ si 3853070@1=3853070 £ ic 24/3853094
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Request DocumentAd 20/12/90--------- £ si 3853070@1=3853070 £ ic 24/3853094
23 Apr 1991 123 Nc inc already adjusted 20/12/90
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Request DocumentNc inc already adjusted 20/12/90
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1990 88(2)R Ad 04/04/90--------- £ si 22@1=22 £ ic 2/24
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Request DocumentAd 04/04/90--------- £ si 22@1=22 £ ic 2/24
08 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 287 Registered office changed on 18/05/90 from: 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 18/05/90 from: 120 east road, london, N1 6AA
27 Apr 1990 CERTNM Company name changed devonport LIMITED\certificate issued on 30/04/90
26 Apr 1990 123 Nc inc already adjusted 04/04/90
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Request DocumentNc inc already adjusted 04/04/90
26 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
26 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Mar 1990 NEWINC Incorporation