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DEI GROUP LIMITED

Company number 02613886

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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)
28 Jun 1994 CERTNM Company name changed advisecity LIMITED\certificate issued on 29/06/94
02 Jun 1994 363s Return made up to 23/05/94; change of members
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Request DocumentReturn made up to 23/05/94; change of members
03 May 1994 88(2)R Ad 15/03/94--------- £ si 3491@1=3491 £ ic 2299645/2303136
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Request DocumentAd 15/03/94--------- £ si 3491@1=3491 £ ic 2299645/2303136
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Oct 1993 88(2)R Ad 26/08/93--------- £ si 27929@1=27929 £ ic 2271716/2299645
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Request DocumentAd 26/08/93--------- £ si 27929@1=27929 £ ic 2271716/2299645
15 Jul 1993 88(2)R Ad 01/07/93--------- £ si 111716@1=111716 £ ic 2160000/2271716
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Request DocumentAd 01/07/93--------- £ si 111716@1=111716 £ ic 2160000/2271716
29 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1993 123 £ nc 2160377/2320969 22/06/93
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Request Document£ nc 2160377/2320969 22/06/93
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Jun 1993 363s Return made up to 23/05/93; change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 08/06/93
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Request DocumentReturn made up to 23/05/93; change of members
02 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
11 Jan 1993 88(2)R Ad 23/12/92--------- £ si 860000@1=860000 £ ic 1300000/2160000
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Request DocumentAd 23/12/92--------- £ si 860000@1=860000 £ ic 1300000/2160000
11 Jan 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
11 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1993 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
11 Jan 1993 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
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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