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DEANWATER ESTATES LIMITED

Company number 03065400

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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)
23 Sep 1996	363s	Return made up to 07/06/96; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 07/06/96; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
15 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Feb 1996	225(2)	Accounting reference date extended from 31/12 to 30/06	View PDF Accounting reference date extended from 31/12 to 30/06 - link opens in a new window - 1 page (1 page)
17 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: 63 queen victoria street london EC4N 4ST	View PDF Registered office changed on 09/11/95 from: 63 queen victoria street london EC4N 4ST - link opens in a new window - 1 page (1 page)
09 Nov 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
23 Oct 1995	CERTNM	Company name changed continental shelf 27 LIMITED\certificate issued on 24/10/95	View PDF Company name changed continental shelf 27 LIMITED\certificate issued on 24/10/95 - link opens in a new window - 4 pages (4 pages)
07 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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