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DERIVEFUTURE LIMITED

Company number 02587175

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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)
12 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1993 363s Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
06 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Apr 1992 363s Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
28 Apr 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Apr 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1991 288 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 DocumentNew director appointed
13 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Sep 1991 88(2)R Ad 02/08/91--------- £ si 80@1=80 £ ic 120/200
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Request DocumentAd 02/08/91--------- £ si 80@1=80 £ ic 120/200
30 Aug 1991 88(2)R Ad 31/07/91--------- £ si 118@1=118 £ ic 2/120
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Request DocumentAd 31/07/91--------- £ si 118@1=118 £ ic 2/120
25 Jun 1991 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
25 Jun 1991 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
25 Jun 1991 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
25 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jun 1991 287 Registered office changed on 25/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/06/91 from: 2 baches street london N1 6UB
01 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation