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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)
09 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Apr 1996	AA	Full accounts made up to 29 October 1995	View PDF Full accounts made up to 29 October 1995 - link opens in a new window - 25 pages (25 pages)
06 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Nov 1995	363s	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
15 Nov 1995	122	Conve 27/10/95	View PDF Conve 27/10/95 - link opens in a new window - 1 page (1 page)
15 Nov 1995	88(2)R	Ad 27/10/95--------- £ si 1400000@.25=350000 £ ic 4446171/4796171	View PDF Ad 27/10/95--------- £ si 1400000@.25=350000 £ ic 4446171/4796171 - link opens in a new window - 2 pages (2 pages)
13 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
13 Nov 1995	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
13 Nov 1995	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
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
13 Nov 1995	123	£ nc 5000000/6000000 27/10/95	View PDF £ nc 5000000/6000000 27/10/95 - link opens in a new window - 1 page (1 page)
04 Oct 1995	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Apr 1995	AA	Full accounts made up to 30 October 1994	View PDF Full accounts made up to 30 October 1994 - link opens in a new window - 25 pages (25 pages)
05 Apr 1995	88(2)R	Ad 20/03/95--------- £ si 200000@.25=50000 £ ic 4396171/4446171 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 20/03/95--------- £ si 200000@.25=50000 £ ic 4396171/4446171
05 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
05 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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