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DEVPA LIMITED

Company number 03216151

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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)
21 Apr 1999 123 £ nc 60000/60050 15/04/99
11 Jun 1998 363s Return made up to 08/05/98; full list of members
11 Jun 1998 363(288) Director's particulars changed
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04 Mar 1998 AA Accounts for a small company made up to 30 November 1997
18 Feb 1998 88(2)O Ad 30/09/96--------- £ si 5099@1
18 Feb 1998 88(2)O Ad 30/09/96--------- £ si 5000@1
28 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1997 363s Return made up to 18/06/97; full list of members
08 Apr 1997 288a New secretary appointed
24 Jan 1997 88(2)P Ad 30/09/96--------- £ si 5000@1=5000 £ ic 15200/20200
24 Jan 1997 88(2)P Ad 30/09/96--------- £ si 5099@1=5099 £ ic 10101/15200
19 Nov 1996 88(2)R Ad 20/09/96-31/10/96 £ si 5099@1=5099 £ ic 5002/10101
19 Nov 1996 88(2)R Ad 30/09/96--------- £ si 5000@1=5000 £ ic 2/5002
02 Oct 1996 288 New director appointed
20 Aug 1996 225 Accounting reference date extended from 30/06/97 to 30/11/97
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1996 288 New director appointed
30 Jul 1996 MA Memorandum and Articles of Association
30 Jul 1996 123 £ nc 50000/60000 23/07/96
29 Jul 1996 395 Particulars of mortgage/charge
16 Jul 1996 287 Registered office changed on 16/07/96 from: 129 queen street cardiff CF1 4BJ