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DEWFORD LIMITED

Company number 01888183

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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)
07 Jul 1993 363s Return made up to 07/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/93; full list of members
07 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jul 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Jul 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jun 1992 363b Return made up to 07/06/92; change of members
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Request DocumentReturn made up to 07/06/92; change of members
28 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 May 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
19 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 May 1992 288 Director resigned
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Request DocumentDirector resigned
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1992 287 Registered office changed on 27/02/92 from: 8 summerleys road princes risborough aylesbury bucks.HP17 9DT
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Request DocumentRegistered office changed on 27/02/92 from: 8 summerleys road princes risborough aylesbury bucks.HP17 9DT
09 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1991 363b Return made up to 07/06/91; change of members
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Request DocumentReturn made up to 07/06/91; change of members
15 Jul 1991 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
15 Jul 1991 287 Registered office changed on 15/07/91 from: berkeley house walton street aylesbury bucks HP21 7DS
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Request DocumentRegistered office changed on 15/07/91 from: berkeley house walton street aylesbury bucks HP21 7DS
28 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge