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DEAKINS RESIDENTIAL LIMITED

Company number 02887505

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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)
25 Jan 1999 MISC Amending form 123
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1999 88(2)R Ad 18/11/98--------- £ si 2500@1=2500 £ ic 1100/3600
11 Jan 1999 123 £ nc 3000/5500 16/11/98
17 Dec 1998 287 Registered office changed on 17/12/98 from: isl house mountbatten court worral street congleton cheshire CW12 1DT
17 Dec 1998 288a New director appointed
08 Dec 1998 288a New secretary appointed;new director appointed
04 Dec 1998 169 £ ic 1520/1100 04/11/98 £ sr 420@1=420
26 Nov 1998 288b Secretary resigned
26 Nov 1998 AUD Auditor's resignation
26 Nov 1998 88(2)R Ad 18/11/98--------- £ si 500@1=500 £ ic 1020/1520
27 Oct 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 88(2)R Ad 01/02/98--------- £ si 20@1=20 £ ic 1000/1020
05 Feb 1998 123 £ nc 1000/3000 27/01/98
01 Feb 1998 363s Return made up to 31/12/97; full list of members
01 Feb 1998 288c Secretary's particulars changed;director's particulars changed
14 Mar 1997 AA Full accounts made up to 31 December 1996
23 Jan 1997 363s Return made up to 31/12/96; full list of members
09 Jan 1997 88(2)R Ad 06/01/97--------- £ si 20@1=20 £ ic 980/1000
19 Mar 1996 AA Full accounts made up to 31 December 1995
01 Feb 1996 395 Particulars of mortgage/charge
25 Jan 1996 88(2)R Ad 05/01/96--------- £ si 20@1=20 £ ic 960/980
08 Jan 1996 363s Return made up to 31/12/95; full list of members
17 Oct 1995 88(2)R Ad 28/07/95--------- £ si 460@1=460 £ ic 500/960