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DONEWITH NO. 40 LIMITED

Company number 01102044

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Company Results (links open in a new window)
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 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
10 Apr 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Nov 1995	AA	Full accounts made up to 25 March 1995	View PDF Full accounts made up to 25 March 1995 - link opens in a new window - 21 pages (21 pages)
03 Nov 1995	363s	Return made up to 31/10/95; no change of members	View PDF Return made up to 31/10/95; no change of members - link opens in a new window - 8 pages (8 pages)
05 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: hobart house grosvenor place london SW1X 7AE	View PDF Registered office changed on 04/05/95 from: hobart house grosvenor place london SW1X 7AE - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 66 pages (66 pages)
02 Nov 1994	363s	Return made up to 31/10/94; 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 31/10/94; no change of members
02 Nov 1994	AA	Full accounts made up to 26 March 1994	View PDF Full accounts made up to 26 March 1994 - link opens in a new window - 21 pages (21 pages)
10 Dec 1993	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
10 Dec 1993	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
02 Dec 1993	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
02 Dec 1993	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
02 Dec 1993	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
02 Dec 1993	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

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