- Company Overview for DEGAS SECRETARIES LIMITED (03281896)
- Filing history for DEGAS SECRETARIES LIMITED (03281896)
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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) |
|---|---|---|---|
| 06 Apr 1998 | RESOLUTIONS |
Resolutions
|
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| 26 Nov 1997 | 363s | Return made up to 21/11/97; full list of members | |
| 07 Mar 1997 | 288b | Secretary resigned | |
| 07 Mar 1997 | 288a | New secretary appointed | |
| 19 Dec 1996 | 287 | Registered office changed on 19/12/96 from: 4TH floor 28 kingsway london WC2B 6JR | |
| 19 Dec 1996 | 225 | Accounting reference date extended from 30/11/97 to 31/12/97 | |
| 19 Dec 1996 | 88(2)R | Ad 21/11/96--------- £ si 998@1=998 £ ic 2/1000 | |
| 12 Dec 1996 | 288a | New secretary appointed | |
| 12 Dec 1996 | 288a | New director appointed | |
| 03 Dec 1996 | 287 | Registered office changed on 03/12/96 from: 55-56 lincolns inn fields london WC2A 3LJ | |
| 25 Nov 1996 | 288b | Director resigned | |
| 25 Nov 1996 | 288b | Secretary resigned | |
| 21 Nov 1996 | NEWINC | Incorporation |