- Company Overview for A-Z DENTAL HOLDINGS LIMITED (01771172)
- Filing history for A-Z DENTAL HOLDINGS LIMITED (01771172)
- People for A-Z DENTAL HOLDINGS LIMITED (01771172)
- Charges for A-Z DENTAL HOLDINGS LIMITED (01771172)
- More for A-Z DENTAL HOLDINGS LIMITED (01771172)
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) |
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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
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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
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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
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Request DocumentResolutions |
11 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Oct 1989 | RESOLUTIONS |
Resolutions
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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 |