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DEW CONSTRUCTION LIMITED

Company number 00286875

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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)
15 Jun 1999 288a New director appointed
15 Jun 1999 288a New secretary appointed
09 Apr 1999 AA Full accounts made up to 1 November 1998
01 Dec 1998 363s Return made up to 31/10/98; full list of members
19 Oct 1998 AUD Auditor's resignation
15 Sep 1998 288a New director appointed
05 May 1998 288a New secretary appointed
05 May 1998 288b Secretary resigned
23 Mar 1998 AA Full accounts made up to 2 November 1997
09 Mar 1998 288b Director resigned
03 Dec 1997 363s Return made up to 31/10/97; full list of members; amend
25 Nov 1997 363s Return made up to 31/10/97; full list of members
  • 363(287) ‐ Registered office changed on 25/11/97
28 Oct 1997 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
28 Oct 1997 OC Red cap share prem acc
08 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
31 Jul 1997 CERTNM Company name changed dew group LIMITED\certificate issued on 01/08/97
04 Apr 1997 AA Full accounts made up to 3 November 1996
18 Mar 1997 288a New director appointed
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21 Feb 1997 403b Declaration of mortgage charge released/ceased
19 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1996 403b Declaration of mortgage charge released/ceased
09 May 1996 MEM/ARTS Memorandum and Articles of Association