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DU PRE LIMITED

Company number 01520800

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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)
15 Jan 1992 88(2) Ad 28/03/91--------- £ si 2250@1=2250 £ ic 10000/12250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/91--------- £ si 2250@1=2250 £ ic 10000/12250
15 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1992 123 £ nc 10000/13000 28/03/91
26 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1990 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
19 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Sep 1989 287 Registered office changed on 26/09/89 from: 1 high street thatcham berks RG13 4JG
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Request DocumentRegistered office changed on 26/09/89 from: 1 high street thatcham berks RG13 4JG
13 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
15 Aug 1989 363 Return made up to 30/12/88; full list of members
15 Aug 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
03 Jan 1989 AA Accounts for a small company made up to 30 September 1987
14 Dec 1988 CERTNM Company name changed onaphone LIMITED\certificate issued on 15/12/88
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Request DocumentCompany name changed onaphone LIMITED\certificate issued on 15/12/88
14 Dec 1988 CERTNM Company name changed\certificate issued on 14/12/88
03 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
26 Jan 1987 363 Return made up to 31/12/86; 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 31/12/86; full list of members