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DELAND ASSETS LIMITED

Company number 03264237

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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)
18 Oct 1999 AA Full accounts made up to 31 March 1999
13 Oct 1999 MEM/ARTS Memorandum and Articles of Association
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1999 123 Nc inc already adjusted 23/08/99
13 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1999 288a New secretary appointed
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288c Director's particulars changed
21 Dec 1998 363a Return made up to 16/10/98; full list of members
18 Aug 1998 AA Full accounts made up to 31 March 1998
11 Aug 1998 88(2)R Ad 16/10/96--------- £ si 2@1
18 Nov 1997 363a Return made up to 16/10/97; full list of members
22 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
25 Feb 1997 288b Director resigned
25 Feb 1997 288b Secretary resigned
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New secretary appointed
16 Oct 1996 NEWINC Incorporation