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DE LA RUE OVERSEAS LIMITED

Company number 00355881

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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)
05 Feb 1993 AA Full accounts made up to 31 March 1992
05 Jan 1993 363x Return made up to 24/12/92; full list of members
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Request DocumentReturn made up to 24/12/92; full list of members
19 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1992 AA Full accounts made up to 31 March 1991
17 Mar 1992 287 Registered office changed on 17/03/92 from: de la rue house 3-5 burlington gardens london W1A 1DL
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Request DocumentRegistered office changed on 17/03/92 from: de la rue house 3-5 burlington gardens london W1A 1DL
21 Jan 1992 363x Return made up to 24/12/91; full list of members
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Request DocumentReturn made up to 24/12/91; full list of members
07 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1991 288 Director resigned
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18 Feb 1991 AA Full accounts made up to 31 March 1990
23 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Jan 1991 363 Return made up to 24/12/90; full list of members
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06 Aug 1990 288 New secretary appointed;new director appointed
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01 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1990 363 Return made up to 22/11/89; full list of members
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13 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 288 Director resigned
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21 Dec 1988 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
15 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Sep 1988 288 Secretary resigned
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Request DocumentSecretary resigned
30 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987