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DEAKIN ESTATES LIMITED

Company number 02990660

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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)
13 Dec 2000 363s Return made up to 15/11/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Nov 1999 AA Accounts for a small company made up to 31 December 1998
26 Nov 1999 363s Return made up to 15/11/99; full list of members
18 Nov 1998 AA Accounts for a small company made up to 31 December 1997
18 Nov 1998 363s Return made up to 15/11/98; full list of members
26 Nov 1997 363s Return made up to 15/11/97; no change of members
28 Oct 1997 AA Full accounts made up to 31 December 1996
17 Dec 1996 363s Return made up to 15/11/96; full list of members
12 Sep 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 363s Return made up to 15/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1995 88(2)R Ad 29/12/94--------- £ si 2@1=2 £ ic 1/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/94--------- £ si 2@1=2 £ ic 1/3
16 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1995 CERTNM Company name changed pointfloat LIMITED\certificate issued on 16/01/95
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Request DocumentCompany name changed pointfloat LIMITED\certificate issued on 16/01/95
11 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1994 288 Secretary resigned
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21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Dec 1994 287 Registered office changed on 21/12/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 21/12/94 from: 12 york place leeds LS1 2DS