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ANDRE DEUTSCH LIMITED

Company number 02565846

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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)
14 Mar 1991 CERTNM Company name changed thamesdraft LIMITED\certificate issued on 15/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed thamesdraft LIMITED\certificate issued on 15/03/91
14 Mar 1991 CERTNM Company name changed\certificate issued on 14/03/91
13 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 88(2)R Ad 08/01/91--------- £ si 98@1=98 £ ic 2/100
15 Jan 1991 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 DocumentAccounting reference date notified as 31/12
21 Dec 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Dec 1990 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 DocumentDirector resigned;new director appointed
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1990 287 Registered office changed on 17/12/90 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/90 from: classic house 174-180 old street london EC1V 9BP
06 Dec 1990 NEWINC Incorporation