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DUNKELMAN & SON LIMITED

Company number 00466486

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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)
21 Dec 1993 363s Return made up to 19/12/93; full list of members
24 Nov 1993 AA Full accounts made up to 30 June 1993
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26 Oct 1993 288 New director appointed
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25 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 May 1993 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 88(2)R Ad 05/05/92--------- £ si 1000000@.25
05 Jan 1993 363s Return made up to 19/12/92; no change of members
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Request DocumentReturn made up to 19/12/92; no change of members
18 Dec 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
10 Nov 1992 AA Accounts for a medium company made up to 30 June 1992
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Request DocumentAccounts for a medium company made up to 30 June 1992
04 Sep 1992 MEM/ARTS Memorandum and Articles of Association
13 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1992 363b Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
17 Jan 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Nov 1991 AA Accounts for a medium company made up to 30 June 1991
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Request DocumentAccounts for a medium company made up to 30 June 1991
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 288 New director appointed
05 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 AA Group accounts for a medium company made up to 30 June 1990
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Request DocumentGroup accounts for a medium company made up to 30 June 1990
14 Jan 1991 363 Return made up to 19/12/90; full list of members
15 Feb 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
15 Feb 1990 363 Return made up to 19/01/90; full list of members
23 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1989 AA Group accounts for a medium company made up to 30 June 1988
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Request DocumentGroup accounts for a medium company made up to 30 June 1988