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DUNHILL LIMITED

Company number 01603794

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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)
08 Nov 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
03 Nov 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
01 Nov 1993 AA Interim accounts made up to 23 October 1993
26 Oct 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
26 Oct 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
26 Oct 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
22 Oct 1993 OC Reduction of capital
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Request DocumentReduction of capital
22 Oct 1993 OC425 Scheme of arrangement - amalgamation
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Request DocumentScheme of arrangement - amalgamation
24 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1993 88(2)R Ad 16/09/93--------- £ si 11802@.1=1180 £ ic 16932229/16933409
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 16/09/93--------- £ si 11802@.1=1180 £ ic 16932229/16933409
13 Sep 1993 363s Return made up to 01/08/93; bulk list available separately
  • 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 01/08/93; bulk list available separately
13 Sep 1993 88(2)R Ad 08/09/93--------- £ si 15703@.1=1570 £ ic 16930659/16932229
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 08/09/93--------- £ si 15703@.1=1570 £ ic 16930659/16932229
13 Sep 1993 88(2)R Ad 09/08/93--------- £ si 9422@.1=942 £ ic 16929717/16930659
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 09/08/93--------- £ si 9422@.1=942 £ ic 16929717/16930659
08 Sep 1993 88(2)R Ad 19/08/93--------- £ si 23555@.1=2355 £ ic 16927362/16929717
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 19/08/93--------- £ si 23555@.1=2355 £ ic 16927362/16929717
08 Sep 1993 88(2)R Ad 01/07/93--------- £ si 12562@.1=1256 £ ic 16926106/16927362
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 01/07/93--------- £ si 12562@.1=1256 £ ic 16926106/16927362
08 Sep 1993 88(2)R Ad 01/07/93--------- £ si 25201@.1=2520 £ ic 16923586/16926106
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 01/07/93--------- £ si 25201@.1=2520 £ ic 16923586/16926106
08 Sep 1993 88(2)R Ad 01/07/93--------- £ si 133@.1=13 £ ic 16923573/16923586
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 01/07/93--------- £ si 133@.1=13 £ ic 16923573/16923586
26 Aug 1993 AA Full group accounts made up to 31 March 1993
30 Jul 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
17 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 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
04 Dec 1992 88(2)R Ad 30/11/92--------- £ si 9441@.1=944 £ ic 16922629/16923573
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 30/11/92--------- £ si 9441@.1=944 £ ic 16922629/16923573