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DUNBIA (ENGLAND)

Company number 01704764

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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)
22 Nov 2000 MEM/ARTS Memorandum and Articles of Association
08 Aug 2000 363s Return made up to 06/07/00; full list of members
06 Feb 2000 AA Accounts for a medium company made up to 27 March 1999
09 Sep 1999 363s Return made up to 06/07/99; full list of members
07 Dec 1998 395 Particulars of mortgage/charge
02 Dec 1998 169 £ ic 19290/13790 13/08/98 £ sr 5500@1=5500
15 Oct 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New secretary appointed;new director appointed
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 Sep 1998 288b Director resigned
07 Sep 1998 288b Director resigned
07 Sep 1998 288b Secretary resigned
07 Sep 1998 288b Director resigned
20 Aug 1998 AA Full accounts made up to 31 March 1998
14 Aug 1998 395 Particulars of mortgage/charge
14 Aug 1998 395 Particulars of mortgage/charge
01 Jul 1998 363s Return made up to 06/07/98; full list of members
19 Dec 1997 288a New secretary appointed
19 Dec 1997 288b Secretary resigned
13 Jul 1997 363s Return made up to 06/07/97; change of members
09 Jul 1997 AA Full accounts made up to 31 March 1997
24 Sep 1996 AA Full accounts made up to 31 March 1996
11 Jul 1996 363s Return made up to 06/07/96; no change of members
26 Jul 1995 363s Return made up to 06/07/95; full list of members
  • 363(287) ‐ Registered office changed on 26/07/95