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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)
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1993 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
16 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1993 123 Nc inc already adjusted 08/11/93
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Request DocumentNc inc already adjusted 08/11/93
03 Dec 1993 88(2)R Ad 08/11/93--------- £ si 499998@1=499998 £ si 5625@.01=56 £ ic 2/500056
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Request DocumentAd 08/11/93--------- £ si 499998@1=499998 £ si 5625@.01=56 £ ic 2/500056
03 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Dec 1993 287 Registered office changed on 03/12/93 from: ground floor 10 newhall street birmingham B3 3LX
03 Dec 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Oct 1993 CERTNM Company name changed qvf systems process LIMITED\certificate issued on 18/10/93
06 Oct 1993 CERTNM Company name changed foray 574 LIMITED\certificate issued on 07/10/93
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Request DocumentCompany name changed foray 574 LIMITED\certificate issued on 07/10/93
21 Jul 1993 NEWINC Incorporation