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F. & R. DUNLOP SERVICES LIMITED

Company number 01159863

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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)
16 May 2005 288b Director resigned
06 Jan 2005 363s Return made up to 01/12/04; full list of members
05 Jan 2005 AA Full accounts made up to 31 March 2004
24 May 2004 122 S-div 30/04/04
21 May 2004 SA Statement of affairs
21 May 2004 88(2)R Ad 30/04/04--------- £ si 15000@.0001=1 £ ic 100/101
12 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide £1 shares 30/04/04
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 288a New director appointed
13 Jan 2004 AA Full accounts made up to 31 March 2003
10 Dec 2003 363s Return made up to 01/12/03; full list of members
27 Jun 2003 395 Particulars of mortgage/charge
09 Jun 2003 288a New director appointed
27 Apr 2003 AA Full accounts made up to 31 March 2002
13 Dec 2002 363s Return made up to 01/12/02; full list of members
13 Dec 2002 363(287) Registered office changed on 13/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/02
13 Dec 2002 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
11 Feb 2002 AA Full accounts made up to 31 March 2001
31 Dec 2001 363s Return made up to 01/12/01; full list of members
31 Dec 2001 363(288) 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 Aug 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
15 Feb 2001 363s Return made up to 01/12/00; full list of members