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THE DERITEND GROUP LIMITED

Company number 04140677

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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)
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 288b Director resigned
10 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2003 155(6)a Declaration of assistance for shares acquisition
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 12/11/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 128(4) Notice of assignment of name or new name to shares
27 Nov 2003 395 Particulars of mortgage/charge
27 Nov 2003 395 Particulars of mortgage/charge
27 Nov 2003 395 Particulars of mortgage/charge
27 Nov 2003 395 Particulars of mortgage/charge
27 Nov 2003 395 Particulars of mortgage/charge
27 Nov 2003 395 Particulars of mortgage/charge
27 Nov 2003 395 Particulars of mortgage/charge
30 Oct 2003 AA Full accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 12/01/03; full list of members
01 Mar 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 12/01/02; full list of members
09 Nov 2001 88(2)R Ad 10/10/01--------- £ si 12499@1=12499 £ ic 237501/250000
20 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge