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DEAN & DYBALL (PLYMOUTH) LIMITED

Company number 01655723

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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)
17 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1993 AA
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20 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1993 88(2)R Ad 11/02/93--------- £ si 10@1
20 Apr 1993 123 Nc inc already adjusted 11/02/93
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Request DocumentNc inc already adjusted 11/02/93
26 Mar 1993 363s Return made up to 27/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Mar 1993 AUD Auditor's resignation
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21 Jul 1992 AA Full accounts made up to 30 September 1991
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10 Mar 1992 363b Return made up to 27/02/92; no change of members
29 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
21 Mar 1991 363a Return made up to 27/02/91; no change of members
02 Apr 1990 AA Full accounts made up to 30 September 1989
15 Mar 1990 363 Return made up to 13/02/90; full list of members
12 Jan 1990 395 Particulars of mortgage/charge
08 Aug 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jul 1989 MEM/ARTS Memorandum and Articles of Association
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1989 AA Full accounts made up to 30 September 1988
13 Jun 1989 363 Return made up to 23/01/89; full list of members
23 Aug 1988 363 Return made up to 22/02/88; full list of members
02 Aug 1988 AA Full accounts made up to 30 September 1987