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MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED

Company number 02490243

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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)
08 Apr 1992 363s Return made up to 12/03/92; no change of members
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Request DocumentReturn made up to 12/03/92; no change of members
08 Apr 1992 363(288) Director's particulars changed
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18 Oct 1991 AA Full accounts made up to 31 December 1990
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05 Jun 1991 363x Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
23 Nov 1990 288 Director's particulars changed
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21 Nov 1990 353 Location of register of members
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Request DocumentLocation of register of members
21 Nov 1990 353 Location of register of members
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21 Nov 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Nov 1990 325 Location of register of directors' interests
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19 Oct 1990 288 New secretary appointed
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19 Oct 1990 288 Secretary resigned
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23 Aug 1990 288 Secretary resigned;new secretary appointed
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23 May 1990 CERTNM Company name changed ployhaste LIMITED\certificate issued on 24/05/90
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Request DocumentCompany name changed ployhaste LIMITED\certificate issued on 24/05/90
17 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1990 288 Secretary resigned;new secretary appointed
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17 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1990 287 Registered office changed on 27/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/04/90 from: 2 baches street london N1 6UB
19 Apr 1990 MA Memorandum and Articles of Association
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation