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DERWEN LIMITED

Company number 02276211

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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)
30 Sep 1997 288a New director appointed
29 Sep 1997 88(2)R Ad 18/10/96--------- £ si 188400@1=188400 £ ic 320000/508400
29 Sep 1997 123 £ nc 500000/1000000 18/10/96
29 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1997 288b Director resigned
29 Sep 1997 288b Director resigned
16 Sep 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 363s Return made up to 10/04/96; change of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
27 Apr 1995 363s Return made up to 10/04/95; no change of members
28 Feb 1995 288 New director appointed
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29 Jul 1994 AA Full accounts made up to 31 December 1993
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06 Jul 1994 288 Director resigned
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06 Jul 1994 363s Return made up to 10/04/94; full list of members
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06 Jul 1994 363(288) Director resigned
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31 Jan 1994 287 Registered office changed on 31/01/94 from: plas dinefwr llandeilo dyfed SA19 6RT
29 Sep 1993 363s Return made up to 10/04/93; full list of members
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29 Sep 1993 363(287) Registered office changed on 29/09/93
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23 Jun 1993 AA Full accounts made up to 31 December 1992
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18 Oct 1992 AA Full accounts made up to 31 December 1991
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10 Jul 1992 363b Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members
07 Feb 1992 395 Particulars of mortgage/charge
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12 Nov 1991 88(2)R Ad 01/01/90-31/12/90 £ si 315000@1
16 Aug 1991 AA Full accounts made up to 31 December 1990
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19 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge