DEMELZA TRADING LTD

Company number 03090528

Date	Type	Description	View / Download
12 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
12 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
05 Jan 2001	CERTNM	Company name changed demelza house (sales) LIMITED\certificate issued on 05/01/01	(2 pages)
09 Oct 2000	288b	Director resigned	(1 page)
18 Sep 2000	363s	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/09/00	(6 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
25 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
20 Jun 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
31 May 2000	288b	Director resigned	(1 page)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288b	Director resigned	(1 page)
01 Dec 1999	363s	Return made up to 11/08/99; full list of members	(6 pages)
05 Aug 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
19 Oct 1998	363s	Return made up to 11/08/98; no change of members	(4 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
18 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	363s	Return made up to 11/08/97; no change of members	(6 pages)
11 Nov 1997	288b	Director resigned	(1 page)
20 May 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
19 Oct 1996	288b	Secretary resigned	(1 page)
16 Oct 1996	363s	Return made up to 11/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Feb 1996	288	New director appointed	(2 pages)
13 Oct 1995	224	Accounting reference date notified as 30/09	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next