DERBY ENTERPRISES LIMITED — Filings & Documents (114)
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(E)Special resolution
2004-04-20 · Other
(E)Return of final meeting
2004-04-20 · Other
(E)Final statement of accounts
2004-04-20 · Other
(E)Memorandum of satisfaction
2003-05-02 · Memorandum & Articles
(E)Ordinary and special resolution
2003-03-21 · Other
(E)Notice of appointment of liquidators
2003-03-21 · Other
(E)Declaration of solvency
2003-03-14 · Other
(E)Declaration of solvency
2003-03-14 · Other
(E)Special resolution
2003-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)Memorandum of satisfaction
2002-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-11 · Share Related
(E)FSC1 - Return of Allotments
2002-02-11 · Share Related
(E)Ordinary resolution
2002-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-21 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-29 · Charges
(E)FM1 - Mortgage or charge details
2000-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)Reprint of Memorandum & Articles of Association
2000-05-18 · Memorandum & Articles
(E)Special resolution
2000-05-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)Memorandum of satisfaction
1999-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
(E)Special resolution for change of name
1998-02-27 · Other
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)Memorandum of satisfaction
1997-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-30 · Other
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)Annual return
1995-10-10 · Annual Return
(E)Memorandum of satisfaction
1995-09-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-01 · Other
(E)Certificate of Registration of Charge
1994-11-01 · Charges
(E)Annual return
1994-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-12 · Other
(E)Certificate of Registration of Charge
1994-01-12 · Charges
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-02 · Other
(E)Certificate of Registration of Charge
1993-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-10 · Other
(E)Certificate of Registration of Charge
1992-09-10 · Charges
(E)Annual return
1992-09-03 · Annual Return
(E)Memorandum of satisfaction
1992-08-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Annual return
1991-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-29 · Other
(E)Certificate of Registration of Charge
1991-08-29 · Charges
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)Annual return
1989-10-03 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Annual return
1988-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Annual return
1987-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-15 · Other
(E)Certificate of Registration of Charge
1987-07-15 · Charges
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1984-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1983-11-11 · Annual Return
(E)Annual return
1983-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Annual return
1982-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Special resolution
1981-06-12 · Other
(E)FIB - Return of allotments
1981-06-12 · Other
(E)Annual return
1980-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-04-20 | |
| (E)Return of final meeting | Other | 2004-04-20 | |
| (E)Final statement of accounts | Other | 2004-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-02 | |
| (E)Ordinary and special resolution | Other | 2003-03-21 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-21 | |
| (E)Declaration of solvency | Other | 2003-03-14 | |
| (E)Declaration of solvency | Other | 2003-03-14 | |
| (E)Special resolution | Other | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-11 | |
| (E)Ordinary resolution | Other | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-18 | |
| (E)Special resolution | Other | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-29 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1987-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-15 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Special resolution | Other | 1981-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-06-12 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 |
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