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NICK DEYONG LIMITED

Company number 02997986

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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)
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1998 225 Accounting reference date shortened from 31/12/97 to 31/05/97
05 Feb 1998 363s Return made up to 05/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1997 CERTNM Company name changed deyong holdings LIMITED\certificate issued on 10/06/97
12 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997 363s Return made up to 05/12/96; full list of members
25 Jul 1996 288 New director appointed
25 Jul 1996 363s Return made up to 05/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 New secretary appointed;director resigned
12 Dec 1994 288 Secretary resigned;new director appointed
05 Dec 1994 NEWINC Incorporation