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DEGW LONDON LIMITED

Company number 02623660

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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)
26 Feb 2002 288b Secretary resigned
12 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
31 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2001 363s Return made up to 25/06/01; full list of members
09 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288b Secretary resigned
18 May 2001 288b Director resigned
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
17 Jul 2000 363s Return made up to 25/06/00; full list of members
20 Apr 2000 AA Full accounts made up to 31 December 1999
18 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 363s Return made up to 25/06/99; no change of members
21 Apr 1999 288b Director resigned
14 Apr 1999 288a New director appointed
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288a New secretary appointed
12 Feb 1999 288b Secretary resigned