DEB HOLDINGS LIMITED

Company number 04113118

Date	Type	Description	View / Download
18 Mar 2004	395	Particulars of mortgage/charge	(8 pages)
13 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Dec 2003	363s	Return made up to 23/11/03; full list of members	(7 pages)
24 May 2003	AA	Accounts made up to 31 December 2002	(12 pages)
16 Apr 2003	AUD	Auditor's resignation	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2002	363s	Return made up to 23/11/02; full list of members	(7 pages)
18 Oct 2002	AA	Accounts made up to 31 December 2001	(11 pages)
11 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	395	Particulars of mortgage/charge	(12 pages)
29 Nov 2001	CERTNM	Company name changed odex LIMITED\certificate issued on 29/11/01	(2 pages)
28 Nov 2001	363s	Return made up to 23/11/01; full list of members	(6 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/02/01 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
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/02/01 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
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/02/01 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
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/02/01	(2 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: 10 snow hill london EC1A 2AL	(1 page)
07 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)

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