DUBOIS LIMITED

Company number 00070808

Date	Type	Description	View / Download
15 Dec 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 1996	MAR	Re-registration of Memorandum and Articles	(61 pages)
15 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Dec 1996	53	Application for reregistration from PLC to private	(1 page)
31 Oct 1996	287	Registered office changed on 31/10/96 from: 3-4 great marlborough street london W1V 1AR	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	88(2)R	Ad 15/10/96--------- £ si 154000@.2=30800 £ ic 1016550/1047350	(3 pages)
15 Jun 1996	403b	Declaration of mortgage charge released/ceased	(5 pages)
15 Jun 1996	403b	Declaration of mortgage charge released/ceased	(5 pages)
15 Jun 1996	403b	Declaration of mortgage charge released/ceased	(5 pages)
15 Jun 1996	403b	Declaration of mortgage charge released/ceased	(5 pages)
30 May 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
23 May 1996	363s	Return made up to 02/05/96; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
12 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
16 Jun 1995	AA	Full group accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1995	363s	Return made up to 02/05/95; change of members	(8 pages)
27 Mar 1995	88(2)R	Ad 21/03/95--------- £ si 43000@.2=8600 £ ic 107950/116550	(2 pages)
10 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(224 pages)
13 Jun 1994	363s	Return made up to 02/05/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	288	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 Document
26 Jan 1994	122	£ ic 1367950/1331950 31/12/93 £ sr 360000@.10=36000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document