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DOVE GROUP LIMITED

Company number 00229710

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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)
11 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Jun 1989 MAR Re-registration of Memorandum and Articles
02 Jun 1989 BS Balance Sheet
02 Jun 1989 AUDS Auditor's statement
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02 Jun 1989 AUDR Auditor's report
02 Jun 1989 43(3)e Declaration on reregistration from private to PLC
02 Jun 1989 43(3) Application for reregistration from private to PLC
29 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 288 New director appointed
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17 Feb 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
17 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1989 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
09 Nov 1988 169 £ sr 32854@1
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Request Document£ sr 32854@1
14 Sep 1988 122 S-div
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03 Feb 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
03 Feb 1988 363 Return made up to 09/07/87; full list of members
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Request DocumentReturn made up to 09/07/87; full list of members
31 Jul 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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08 Jul 1987 287 Registered office changed on 08/07/87 from: 100 lower addiscombe road croydon surrey CR9 6AE
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Request DocumentRegistered office changed on 08/07/87 from: 100 lower addiscombe road croydon surrey CR9 6AE
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
29 Sep 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
29 Sep 1986 363 Annual return made up to 11/06/86
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Request DocumentAnnual return made up to 11/06/86
11 Nov 1985 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 DocumentParticulars of mortgage/charge