DEVON STREET TRADING LIMITED

Company number 03910549

Date	Type	Description	View / Download
04 Nov 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
06 Mar 2001	88(3)	Particulars of contract relating to shares	(3 pages)
06 Mar 2001	88(2)R	Ad 03/05/00--------- £ si 149999@1	(6 pages)
28 Jan 2001	363s	Return made up to 20/01/01; full list of members	(8 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
23 May 2000	CERTNM	Company name changed pinco 1348 LIMITED\certificate issued on 24/05/00	(2 pages)
22 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
15 May 2000	287	Registered office changed on 15/05/00 from: 1 park row leeds west yorkshire LS1 5NR	(1 page)
15 May 2000	123	Nc inc already adjusted 03/05/00	(1 page)
15 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
10 May 2000	395	Particulars of mortgage/charge	(4 pages)
20 Jan 2000	NEWINC	Incorporation	(14 pages)