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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)
14 Mar 1990 88(2)R Ad 19/02/90--------- £ si 70000@.1=7000 £ ic 17007058/17014058
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 19/02/90--------- £ si 70000@.1=7000 £ ic 17007058/17014058
14 Mar 1990 88(2)R Ad 14/09/89--------- £ si 37876@.1=3787 £ ic 17003271/17007058
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 14/09/89--------- £ si 37876@.1=3787 £ ic 17003271/17007058
14 Mar 1990 88(2)R Ad 08/02/90--------- £ si 32713@.1=3271 £ ic 17000000/17003271
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 08/02/90--------- £ si 32713@.1=3271 £ ic 17000000/17003271
07 Mar 1990 123 Nc inc already adjusted 28/02/90
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Request DocumentNc inc already adjusted 28/02/90
07 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1989 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
18 Oct 1989 OC138 Reduction of iss capital and minute (oc) £ ic 17400000/ 17000000
10 Oct 1989 AA Interim accounts made up to 31 August 1989
15 Sep 1989 363 Return made up to 02/08/89; bulk list available separately
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jul 1989 RESOLUTIONS Resolutions
  • RES ‐
10 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1988 AA Full group accounts made up to 31 March 1988
12 Sep 1988 363 Return made up to 03/08/88; bulk list available separately
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Request DocumentReturn made up to 03/08/88; bulk list available separately
04 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1987 AA Full group accounts made up to 31 March 1987
25 Sep 1987 363 Return made up to 05/08/87; full list of members
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Request DocumentReturn made up to 05/08/87; full list of members
23 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Mar 1987 288 New director appointed
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Request DocumentNew director appointed