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A-Z DENTAL HOLDINGS LIMITED

Company number 01771172

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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)
30 Sep 1991 363(287) Registered office changed on 30/09/91
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Request DocumentRegistered office changed on 30/09/91
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
13 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Sep 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
06 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
31 Jul 1990 MEM/ARTS Memorandum and Articles of Association
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 122 Conve 09/11/89
16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Nov 1989 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
14 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1989 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
26 Oct 1989 OC Cancel. Of share premium account
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Request DocumentCancel. Of share premium account
26 Oct 1989 OC138 Reduction of iss capital and minute (oc) £ ic 909090/ 545454
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Request DocumentReduction of iss capital and minute (oc) £ ic 909090/ 545454
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Oct 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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11 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10