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DEALREMOTE LIMITED

Company number 02708897

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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)
24 Feb 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
30 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 Jun 1994 363s Return made up to 23/04/94; no change of members
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Request DocumentReturn made up to 23/04/94; no change of members
17 Dec 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1993 363s Return made up to 23/04/93; full list of members
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Request DocumentReturn made up to 23/04/93; full list of members
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 288 New director appointed
26 Feb 1993 288 Director resigned
08 Nov 1992 287 Registered office changed on 08/11/92 from: 68 lombard street london EC3V 9EH
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Request DocumentRegistered office changed on 08/11/92 from: 68 lombard street london EC3V 9EH
15 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jul 1992 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
15 Jul 1992 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
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1992 MA Memorandum and Articles of Association
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1992 287 Registered office changed on 24/06/92 from: one st. Paul's churchyard london EC4M 8SH
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Request DocumentRegistered office changed on 24/06/92 from: one st. Paul's churchyard london EC4M 8SH
24 Jun 1992 88(2)R Ad 15/06/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 15/06/92--------- £ si 2@1=2 £ ic 2/4
24 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jun 1992 287 Registered office changed on 01/06/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/06/92 from: 2 baches street london N1 6UB
01 Jun 1992 288 Director resigned;new director appointed