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DUBOIS LIMITED

Company number 00070808

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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)
25 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
16 Sep 1991 88(2)R Ad 11/09/91--------- £ si 660000@1=660000 £ ic 707950/1367950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/09/91--------- £ si 660000@1=660000 £ ic 707950/1367950
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Sep 1991 123 £ nc 1600000/2260000 27/08/91
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Request Document£ nc 1600000/2260000 27/08/91
28 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1991 363b Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
04 Jun 1990 363 Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members
04 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Nov 1989 363 Return made up to 03/11/89; full list 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 DocumentReturn made up to 03/11/89; full list of members
14 Nov 1989 88(2)R Ad 20/10/89--------- £ si 3000@.2=600 £ ic 707350/707950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/10/89--------- £ si 3000@.2=600 £ ic 707350/707950