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DERBYSHIRE COLLEGE ESTATES LIMITED

Company number 02682793

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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)
16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 10/06/97
16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/06/97
16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/06/97
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16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/06/97
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01 May 1997 AA Full accounts made up to 31 July 1996
07 Feb 1997 363s Return made up to 20/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 1996 AA Full accounts made up to 31 July 1995
15 Feb 1996 363s Return made up to 20/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Aug 1995 288 Director resigned
19 Jul 1995 288 New secretary appointed
31 May 1995 AA Full accounts made up to 31 July 1994
29 Jan 1995 363s Return made up to 20/01/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Jun 1994 288 New director appointed
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09 Jun 1994 288 New director appointed
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09 Jun 1994 288 Secretary resigned;new secretary appointed
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27 May 1994 AA Full accounts made up to 31 July 1993
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19 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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19 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 1994 363s Return made up to 30/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/94
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01 Dec 1993 395 Particulars of mortgage/charge
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01 Dec 1993 395 Particulars of mortgage/charge
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22 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Oct 1993 CERTNM Company name changed derby university estates LIMITED\certificate issued on 15/10/93
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Request DocumentCompany name changed derby university estates LIMITED\certificate issued on 15/10/93