DERVALE LIMITED

Company number 03138607

Date	Type	Description	View / Download
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Dec 1998	363s	Return made up to 15/12/98; full list of members	(6 pages)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
06 Oct 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
02 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 31/03/98	(1 page)
12 Jan 1998	AA	Full accounts made up to 31 December 1996	(6 pages)
29 Dec 1997	363a	Return made up to 15/12/97; no change of members	(5 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288b	Director resigned	(1 page)
30 Dec 1996	363s	Return made up to 15/12/96; full list of members	(6 pages)
30 Dec 1996	363(288)	Secretary's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1996	288	New director appointed	(1 page)
06 Aug 1996	288	New director appointed	(1 page)
06 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB	(1 page)
06 Aug 1996	288	Director resigned	(2 pages)
06 Aug 1996	288	New secretary appointed	(2 pages)
06 Aug 1996	288	Director resigned	(1 page)
06 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)