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DUNI LIMITED

Company number 00897172

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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)
03 Nov 1997 AA Full group accounts made up to 31 December 1996
23 Sep 1997 363s Return made up to 29/08/97; full list of members
23 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1997 88(2)R Ad 22/08/97--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
23 Sep 1997 123 £ nc 7000000/12000000 22/08/97
18 Oct 1996 AA Full group accounts made up to 31 December 1995
08 Sep 1996 363s Return made up to 29/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 1996 88(3) Particulars of contract relating to shares
23 Jan 1996 88(2)R Ad 29/12/95--------- £ si 2000000@1=2000000 £ ic 3000000/5000000
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1996 123 £ nc 3000000/7000000 29/12/95
19 Sep 1995 AA Full group accounts made up to 31 December 1994
13 Sep 1995 363s Return made up to 29/08/95; full list of members
10 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 Jan 1995 288 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 DocumentDirector resigned
12 Jan 1995 288 Secretary resigned;new secretary appointed
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 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 DocumentDirector resigned
01 Nov 1994 288 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 DocumentDirector resigned
18 Oct 1994 AA Full group accounts made up to 31 December 1993
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 December 1993
22 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Sep 1994 363s Return made up to 29/08/94; no change 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 29/08/94; no change of members