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DEACONS CLOSE MANAGEMENT LIMITED

Company number 03681934

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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)
04 Apr 2000 169 £ ic 23/11 28/02/00 £ sr 12@1=12
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Mar 2000 287 Registered office changed on 17/03/00 from: 9 trinity street colchester essex CO1 1JN
17 Mar 2000 288b Secretary resigned;director resigned
17 Mar 2000 288b Director resigned
17 Mar 2000 288a New secretary appointed;new director appointed
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
17 Dec 1999 363s Return made up to 10/12/99; full list of members
06 Aug 1999 MEM/ARTS Memorandum and Articles of Association
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1999 88(2) Ad 10/12/98-12/07/99 £ si 21@1=21 £ ic 2/23
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed;new director appointed
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New director appointed
16 Dec 1998 288b Director resigned
16 Dec 1998 288b Secretary resigned;director resigned
10 Dec 1998 NEWINC Incorporation