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DEWHURST GROUP PLC

Company number 00160314

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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 Mar 1997 169 £ ic 1114350/1100850 13/02/97 £ sr 135000@.1=13500
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1996 AA Full group accounts made up to 1 October 1995
26 Mar 1996 363s Return made up to 09/03/96; bulk list available separately
15 Feb 1996 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
15 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Dec 1995 288 New director appointed
04 Oct 1995 288 Director resigned
22 Jun 1995 363s Return made up to 09/03/95; bulk list available separately
19 Apr 1995 AA Full group accounts made up to 2 October 1994
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 88(2) Ad 14/09/94--------- £ si 116400@.1=11640 £ ic 1102707/1114347
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 14/09/94--------- £ si 116400@.1=11640 £ ic 1102707/1114347
22 Sep 1994 88(2) Ad 14/09/94--------- £ si 9000@.1=900 £ ic 1101807/1102707
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 14/09/94--------- £ si 9000@.1=900 £ ic 1101807/1102707
22 Sep 1994 88(2) Ad 14/09/94--------- £ si 21900@.1=2190 £ ic 1099617/1101807
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 14/09/94--------- £ si 21900@.1=2190 £ ic 1099617/1101807
28 Mar 1994 AA Full group accounts made up to 3 October 1993
28 Mar 1994 363s Return made up to 09/03/94; bulk list available separately
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 09/03/94; bulk list available separately
23 Mar 1994 88(2) Ad 11/03/94--------- £ si 143100@.1=14310 £ ic 1085307/1099617
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 11/03/94--------- £ si 143100@.1=14310 £ ic 1085307/1099617
23 Mar 1994 88(2) Ad 11/03/94--------- £ si 12000@.1=1200 £ ic 1084107/1085307
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 11/03/94--------- £ si 12000@.1=1200 £ ic 1084107/1085307
15 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Mar 1994 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
04 Apr 1993 AA Full group accounts made up to 27 September 1992
04 Apr 1993 363s Return made up to 09/03/93; bulk list available separately
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 09/03/93; bulk list available separately
15 Sep 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation