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DEWHIRST GROUP LIMITED

Company number 01063766

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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)
13 Jul 1998 88(2)R Ad 03/07/98--------- £ si 37000@.1=3700 £ ic 13701016/13704716
06 Jul 1998 363s Return made up to 29/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Jul 1998 288c Director's particulars changed
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's particulars changed
24 Jun 1998 88(2)R Ad 12/06/98--------- £ si 141143@.1=14114 £ ic 13686901/13701015
17 Dec 1997 288a New director appointed
04 Dec 1997 88(2)R Ad 27/11/97--------- £ si 192177@.1=19217 £ ic 13667684/13686901
21 Oct 1997 88(2)R Ad 13/10/97--------- £ si 76681@.1=7668 £ ic 13660016/13667684
03 Oct 1997 88(2)R Ad 30/09/97--------- £ si 181402@.1=18140 £ ic 13641876/13660016
17 Jul 1997 363s Return made up to 29/06/97; bulk list available separately
09 Jul 1997 AA Full group accounts made up to 17 January 1997
30 May 1997 88(2)R Ad 22/05/97--------- £ si 82318@.1=8231 £ ic 13694686/13702917
19 Dec 1996 88(2)R Ad 13/12/96--------- £ si 1063766@.1=106376 £ ic 13588310/13694686
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Dec 1996 88(2)R Ad 27/11/96--------- premium £ si 113563@.1=11356 £ ic 13576954/13588310
03 Dec 1996 88(2)R Ad 27/11/96--------- premium £ si 77006@.1=7700 £ ic 13569254/13576954
24 Sep 1996 88(2)R Ad 18/09/96--------- £ si 389319@.1=38931 £ ic 13530323/13569254
07 Aug 1996 AA Full group accounts made up to 12 January 1996
01 Aug 1996 88(2)R Ad 11/06/96--------- £ si 192846@.1
17 Jul 1996 363s Return made up to 29/06/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Feb 1996 88(2)R Ad 09/01/96--------- £ si 46704@.1=4670 £ ic 13516737/13521407
15 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1995 88(2)R Ad 01/12/95--------- £ si 297@.1=29 £ ic 13516708/13516737
15 Dec 1995 88(2)R Ad 01/12/95--------- £ si 377222@.1=37722 £ ic 13478986/13516708
06 Oct 1995 88(2)R Ad 29/09/95--------- £ si 30471@.1=3047 £ ic 13475939/13478986