- Company Overview for DELUXEPLAN LIMITED (02636836)
- Filing history for DELUXEPLAN LIMITED (02636836)
- People for DELUXEPLAN LIMITED (02636836)
- Charges for DELUXEPLAN LIMITED (02636836)
- More for DELUXEPLAN LIMITED (02636836)
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) |
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16 May 1994 | AA |
Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993 |
24 Aug 1993 | 363s |
Return made up to 12/08/93; no change of members
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|
Request DocumentReturn made up to 12/08/93; no change of members |
24 May 1993 | AA |
Accounts for a small company made up to 31 August 1992
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|
Request DocumentAccounts for a small company made up to 31 August 1992 |
29 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1992 | 363s |
Return made up to 12/08/92; full list of members
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Request DocumentReturn made up to 12/08/92; full list of members |
19 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1991 | 88(2)R |
Ad 12/08/91--------- £ si 78@1=78 £ ic 2/80
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Request DocumentAd 12/08/91--------- £ si 78@1=78 £ ic 2/80 |
07 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Sep 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
23 Sep 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
23 Sep 1991 | 287 |
Registered office changed on 23/09/91 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 23/09/91 from: 2,baches street london N1 6UB |
12 Aug 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |