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DE DIETRICH PROCESS SYSTEMS LIMITED

Company number 02838099

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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 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
02 Oct 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
25 Aug 2000 AA Full accounts made up to 31 October 1999
03 Aug 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1999 AA Full accounts made up to 31 October 1998
13 Aug 1999 363s Return made up to 21/07/99; no change of members
  • 363(287) ‐ Registered office changed on 13/08/99
24 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
24 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Jan 1999 122 Conve 10/12/98
23 Nov 1998 287 Registered office changed on 23/11/98 from: tilling drive stone staffordshire ST15 0BG
05 Aug 1998 AUD Auditor's resignation
29 Jul 1998 363s Return made up to 21/07/98; no change of members
07 Jul 1998 AA Full accounts made up to 31 October 1997
02 Dec 1997 288c Secretary's particulars changed;director's particulars changed
25 Jul 1997 AA Full accounts made up to 31 October 1996
25 Jul 1997 363s Return made up to 21/07/97; full list of members
20 Aug 1996 AA Full accounts made up to 31 October 1995
20 Aug 1996 363s Return made up to 21/07/96; no change of members
11 Apr 1996 395 Particulars of mortgage/charge
27 Jul 1995 363s Return made up to 21/07/95; no change of members
19 Apr 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 21/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/07/94; full list of members