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DEUTSCHE CAPITAL LIMITED

Company number 03904388

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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)
16 Sep 2002 AA Accounts for a dormant company made up to 31 January 2002
14 Mar 2002 363s Return made up to 11/01/02; full list of members
05 Feb 2002 CERTNM Company name changed E.secure LIMITED\certificate issued on 05/02/02
08 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
31 Jan 2001 363s Return made up to 11/01/01; full list of members
04 Jan 2001 88(2)R Ad 09/02/00--------- £ si 2@1=2 £ ic 3/5
28 Feb 2000 88(2)R Ad 09/02/00--------- £ si 2@1=2 £ ic 1/3
02 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/01/00
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New secretary appointed;new director appointed
28 Jan 2000 288b Secretary resigned
28 Jan 2000 288b Director resigned
11 Jan 2000 NEWINC Incorporation