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DERBY UNIVERSITY ENTERPRISES LIMITED

Company number 02707528

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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 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1994 123 £ nc 1000/25000 15/09/94
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Request Document£ nc 1000/25000 15/09/94
09 Jun 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1994 288 New secretary appointed
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22 Apr 1994 363s Return made up to 15/04/94; full list of members
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Request DocumentReturn made up to 15/04/94; full list of members
23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Feb 1994 AA Accounts for a dormant company made up to 31 July 1993
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Request DocumentAccounts for a dormant company made up to 31 July 1993
23 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1993 287 Registered office changed on 31/10/93 from: 11 st james court friar gate derby DE1 1BT
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Request DocumentRegistered office changed on 31/10/93 from: 11 st james court friar gate derby DE1 1BT
28 Oct 1993 CERTNM Company name changed foray 404 LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed foray 404 LIMITED\certificate issued on 29/10/93