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JOHN DOVE & CO.LIMITED

Company number 00047732

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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)
13 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
13 Aug 1991 363x Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
02 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
31 Jul 1990 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
13 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
26 Feb 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
26 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1990 287 Registered office changed on 02/01/90 from: malden house radlett road park street st albans herts AL2 2JE
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Request DocumentRegistered office changed on 02/01/90 from: malden house radlett road park street st albans herts AL2 2JE
14 Aug 1989 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
03 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1988 287 Registered office changed on 07/07/88 from: bottle house street st peters newcastle on tyne NE6 1DF
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Request DocumentRegistered office changed on 07/07/88 from: bottle house street st peters newcastle on tyne NE6 1DF
27 Jun 1988 AA Accounts made up to 31 December 1986
24 Jun 1988 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
19 May 1988 363 Return made up to 15/01/88; full list of members
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Request DocumentReturn made up to 15/01/88; full list of members
04 Mar 1988 AC05 First gazette
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24 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987