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DEAN & WOOD LIMITED

Company number 00467637

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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)
08 Oct 1996 288a New director appointed
01 Jul 1996 AA Full accounts made up to 30 September 1995
07 May 1996 288 New director appointed
07 May 1996 288 Director resigned
18 Feb 1996 363s Return made up to 08/02/96; full list of members
16 Jan 1996 288 Secretary resigned
16 Jan 1996 288 New secretary appointed
14 Nov 1995 MEM/ARTS Memorandum and Articles of Association
04 Jul 1995 AA Full accounts made up to 30 September 1994
11 May 1995 288 Director resigned
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1995 363s Return made up to 08/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
21 Feb 1994 363s Return made up to 08/02/94; no change of members
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Request DocumentReturn made up to 08/02/94; no change of members
05 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Apr 1993 MEM/ARTS Memorandum and Articles of Association
16 Feb 1993 363s Return made up to 08/02/93; full list of members
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Request DocumentReturn made up to 08/02/93; full list of members
14 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1992 122 Conso 22/01/92
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Request DocumentConso 22/01/92