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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)
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
14 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 287 Registered office changed on 13/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
13 Mar 2001 288a New director appointed
13 Mar 2001 288a New secretary appointed
13 Mar 2001 288a New director appointed
13 Mar 2001 288b Secretary resigned
12 Mar 2001 88(2)R Ad 06/03/01--------- £ si 237476@1=237476 £ ic 25/237501
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Mar 2001 123 £ nc 100/250000 06/03/01
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288b Director resigned
08 Mar 2001 88(2)R Ad 16/02/01--------- £ si 24@1=24 £ ic 1/25
02 Feb 2001 CERTNM Company name changed deritend group LIMITED\certificate issued on 02/02/01
12 Jan 2001 NEWINC Incorporation