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JOHN N DUNN (1951) LIMITED

Company number 00498230

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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)
10 Feb 1991 363a Return made up to 28/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/91; full list of members
14 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 169 £ ic 110000/109000 26/03/90 £ sr 1000@1=1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 110000/109000 26/03/90 £ sr 1000@1=1000
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Feb 1990 363 Return made up to 14/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/90; full list of members
05 Feb 1990 AA Full group accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1989
16 Jan 1990 169 £ ic 110000/89900 21/12/89 £ sr 20100@1=20100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 110000/89900 21/12/89 £ sr 20100@1=20100
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Feb 1989 AA Full group accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1988
08 Feb 1989 363 Return made up to 28/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/89; full list of members
17 Jun 1988 288 Director resigned;new director appointed
24 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Apr 1988 88(2) Wd 26/02/88 ad 08/02/88--------- £ si 99000@1=99000 £ ic 11000/110000
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Request DocumentWd 26/02/88 ad 08/02/88--------- £ si 99000@1=99000 £ ic 11000/110000
06 Apr 1988 123 £ nc 30000/150000
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Request Document£ nc 30000/150000
24 Feb 1988 AA Full group accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1987
24 Feb 1988 363 Return made up to 28/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/88; full list of members
06 Feb 1987 AA Group of companies' accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 March 1986
06 Feb 1987 363 Return made up to 28/01/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Feb 1984 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 1977 395 Particulars of mortgage/charge
03 Aug 1951 NEWINC Incorporation