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DE VRIES & PARTNERS LIMITED

Company number 02558970

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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)
07 May 1994 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
27 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Dec 1993 363s Return made up to 15/11/93; no change of members
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Request DocumentReturn made up to 15/11/93; no change of members
11 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Dec 1992 363s Return made up to 15/11/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/11/92; no change of members
23 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Nov 1991 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 MEM/ARTS Memorandum and Articles of Association
25 Apr 1991 287 Registered office changed on 25/04/91 from: 37 market place chippenham wiltshire SN15 3HT
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Request DocumentRegistered office changed on 25/04/91 from: 37 market place chippenham wiltshire SN15 3HT
25 Apr 1991 88(2)R Ad 05/04/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 05/04/91--------- £ si 19998@1=19998 £ ic 2/20000
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1991 123 £ nc 100/20000 04/04/91
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Request Document£ nc 100/20000 04/04/91
25 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 CERTNM Company name changed the general electronics company LIMITED\certificate issued on 06/03/91
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1991 287 Registered office changed on 05/03/91 from: 37 market place chippenham wiltshire SN15 3HT
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Request DocumentRegistered office changed on 05/03/91 from: 37 market place chippenham wiltshire SN15 3HT
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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