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THE DERBY CONFERENCE CENTRE LIMITED

Company number 03061642

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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)
04 Aug 1999 288a New director appointed
15 Jun 1999 363s Return made up to 26/05/99; full list of members
15 Apr 1999 288b Director resigned
04 Feb 1999 122 Conve 31/03/97
02 Feb 1999 AA Full accounts made up to 31 March 1998
25 Nov 1998 CERTNM Company name changed college of railway technology li mited\certificate issued on 26/11/98
29 Sep 1998 288b Secretary resigned
01 Jul 1998 363s Return made up to 26/05/98; change of members
10 Jun 1998 288a New director appointed
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01 Jun 1998 288a New director appointed
20 Feb 1998 AUD Auditor's resignation
13 Feb 1998 287 Registered office changed on 13/02/98 from: london road derby derbyshire DE24 8UX
30 Jan 1998 288a New director appointed
26 Jan 1998 288a New director appointed
11 Jan 1998 288b Director resigned
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
08 Jan 1998 155(6)a Declaration of assistance for shares acquisition
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Director resigned
08 Jan 1998 288a New secretary appointed
08 Jan 1998 288a New director appointed