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DAERB LIMITED

Company number 01703072

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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 May 1992 AA Full accounts made up to 1 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 November 1991
10 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
01 Aug 1991 363x Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 363x Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
14 May 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
19 Sep 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1989 395 Particulars of mortgage/charge
28 Nov 1989 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
03 Nov 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1988 225(1) Accounting reference date shortened from 31/10 to 31/10
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Request DocumentAccounting reference date shortened from 31/10 to 31/10
04 Aug 1988 363 Return made up to 17/08/87; full list of members
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Request DocumentReturn made up to 17/08/87; full list of members
20 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
20 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
01 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 May 1988 88(2) Wd 06/04/88 ad 08/03/88--------- £ si 3000@.02=60 £ ic 200/260
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Request DocumentWd 06/04/88 ad 08/03/88--------- £ si 3000@.02=60 £ ic 200/260
01 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 May 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
01 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1988 123 £ nc 200/260
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Request Document£ nc 200/260