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DEDUCTIVE LIMITED

Company number 08170657

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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)
28 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	MR04	Satisfaction of charge 081706570001 in full	View PDF Satisfaction of charge 081706570001 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 19/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 19/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
08 Oct 2013	SH02	Sub-division of shares on 19 September 2013	View PDF Sub-division of shares on 19 September 2013 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	View PDF Annual return made up to 4 September 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Sep 2013	MR01	Registration of charge 081706570001	View PDF Registration of charge 081706570001 - link opens in a new window - 35 pages (35 pages)
04 Sep 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	AP01	Appointment of Jonathan Hugh Dodgson Sykes as a director	View PDF Appointment of Jonathan Hugh Dodgson Sykes as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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