DEANCAST LIMITED

Company number 03860508

Date	Type	Description	View / Download
02 Apr 2002	4.20	Statement of affairs	(11 pages)
07 Mar 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Mar 2002	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2002	287	Registered office changed on 21/02/02 from: deancast LTD foster street east stourbridge west midlands DY8 1HT	(1 page)
19 Feb 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
25 Jan 2001	363s	Return made up to 18/10/00; full list of members	(6 pages)
25 Jan 2001	363(287)	Registered office changed on 25/01/01 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
19 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	225	Accounting reference date shortened from 31/10/00 to 30/09/00	(1 page)
18 Jul 2000	287	Registered office changed on 18/07/00 from: somerset house temple street birmingham west midlands B2 5DN	(1 page)
19 Jun 2000	88(2)R	Ad 07/01/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Dec 1999	395	Particulars of mortgage/charge	(15 pages)
23 Dec 1999	CERTNM	Company name changed abc manufacturing LIMITED\certificate issued on 23/12/99	(2 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
27 Oct 1999	123	Nc inc already adjusted 25/10/99	(1 page)
27 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Oct 1999	88(2)R	Ad 25/10/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 Oct 1999	NEWINC	Incorporation	(10 pages)