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DUNRAVEN FINANCE LIMITED

Company number 01252688

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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)
12 Mar 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
04 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 363s Return made up to 28/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 28/02/93; no change of members
02 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Oct 1992 MEM/ARTS Memorandum and Articles of Association
13 Oct 1992 CERTNM Company name changed pontypridd hi-fi LIMITED\certificate issued on 14/10/92
06 Aug 1992 AA Accounts for a medium company made up to 30 November 1991
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Request DocumentAccounts for a medium company made up to 30 November 1991
30 Mar 1992 363s Return made up to 28/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 28/02/92; no change of members
10 Jan 1992 395 Particulars of mortgage/charge
03 Oct 1991 AA Accounts for a medium company made up to 30 November 1990
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Request DocumentAccounts for a medium company made up to 30 November 1990
25 Apr 1991 287 Registered office changed on 25/04/91 from: 112A dunraven st tonypandy rhondda mid glam CF40 1AS
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Request DocumentRegistered office changed on 25/04/91 from: 112A dunraven st tonypandy rhondda mid glam CF40 1AS
18 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Mar 1991 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.
Request DocumentResolutions
15 Mar 1991 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.
Request DocumentResolutions
15 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Sep 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
05 Apr 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
18 Oct 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
18 Apr 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
15 Jul 1988 AA Accounts for a small company made up to 30 November 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1987
03 Jun 1988 395 Particulars of mortgage/charge
29 Mar 1988 363 Return made up to 29/02/88; full list 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 29/02/88; full list of members