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A.R. DENNIS

Company number 00809191

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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 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jul 2000 AA Full accounts made up to 31 December 1999
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Request DocumentFull accounts made up to 31 December 1999
29 Jun 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
29 Jun 2000 MAR Re-registration of Memorandum and Articles
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29 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Jun 2000 123 Nc inc already adjusted 31/01/97
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Request DocumentNc inc already adjusted 31/01/97
29 Jun 2000 123 Nc inc already adjusted 31/01/97
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Request DocumentNc inc already adjusted 31/01/97
29 Jun 2000 123 Nc inc already adjusted 31/01/97
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Request DocumentNc inc already adjusted 31/01/97
29 Jun 2000 123 Nc inc already adjusted 31/01/97
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Request DocumentNc inc already adjusted 31/01/97
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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29 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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29 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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29 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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29 Jun 2000 53 Application for reregistration from PLC to private
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15 Jun 2000 363a Return made up to 03/05/00; full list of members
15 Jun 2000 288c Director's particulars changed
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19 Apr 2000 288b Director resigned
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19 Apr 2000 288b Director resigned
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18 Oct 1999 288b Director resigned
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02 Aug 1999 AA Full accounts made up to 31 December 1998
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Request DocumentFull accounts made up to 31 December 1998
22 Jun 1999 363a Return made up to 03/05/99; full list of members
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Request DocumentReturn made up to 03/05/99; full list of members
15 Jun 1999 288c Director's particulars changed
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15 Jan 1999 AAMD Amended full accounts made up to 31 December 1997
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Request DocumentAmended full accounts made up to 31 December 1997