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DOVES LIMITED

Company number 01949654

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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)
24 Jun 1993 363s Return made up to 27/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 27/06/93; full list of members
03 Aug 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
17 Jul 1992 363s Return made up to 27/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 27/06/92; full list of members
13 Apr 1992 88(2)R Ad 06/04/92--------- £ si 10000@1=10000 £ ic 90000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/92--------- £ si 10000@1=10000 £ ic 90000/100000
03 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 MEM/ARTS Memorandum and Articles of Association
03 Oct 1991 CERTNM Company name changed doves (south east) LIMITED\certificate issued on 04/10/91
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Request DocumentCompany name changed doves (south east) LIMITED\certificate issued on 04/10/91
03 Oct 1991 CERTNM Company name changed\certificate issued on 03/10/91
30 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Sep 1991 88(2) Ad 26/09/91--------- £ si 89900@1=89900 £ ic 100/90000
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Request DocumentAd 26/09/91--------- £ si 89900@1=89900 £ ic 100/90000
30 Sep 1991 123 £ nc 100/500000 26/09/91
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Request Document£ nc 100/500000 26/09/91
09 Jul 1991 AA Full accounts made up to 30 September 1990
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 30 September 1990
09 Jul 1991 363a Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
11 Dec 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 Dec 1990 363 Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
23 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Feb 1989 363 Return made up to 29/12/88; 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 29/12/88; full list of members
18 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987