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DUNNS IMAGING GROUP LIMITED

Company number 00598527

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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)
20 Apr 1999 363s Return made up to 10/04/99; no change of members
28 Apr 1998 363s Return made up to 10/04/98; no change of members
24 Mar 1998 AA Full accounts made up to 31 January 1998
25 Oct 1997 395 Particulars of mortgage/charge
29 Aug 1997 CERTNM Company name changed dunn's professional imaging PLC\certificate issued on 01/09/97
01 Aug 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Aug 1997 AUDS Auditor's statement
01 Aug 1997 MAR Re-registration of Memorandum and Articles
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1997 BS Balance Sheet
01 Aug 1997 AUDR Auditor's report
01 Aug 1997 43(3)e Declaration on reregistration from private to PLC
01 Aug 1997 43(3) Application for reregistration from private to PLC
30 Apr 1997 AA Full accounts made up to 31 January 1997
21 Apr 1997 363s Return made up to 10/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 1996 88(2)R Ad 31/05/96--------- £ si 148500@1=148500 £ ic 1500/150000
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1996 123 £ nc 1500/1000000 31/05/96
24 Apr 1996 363s Return made up to 10/04/96; no change of members
04 Apr 1996 AA Full accounts made up to 31 January 1996
17 Jan 1996 288 Director resigned
10 May 1995 AA Accounts for a small company made up to 31 January 1995
10 May 1995 363s Return made up to 10/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995