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DIMEHOLD LIMITED

Company number 02015782

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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)
05 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
31 Oct 1994 225(1) Accounting reference date shortened from 31/12 to 28/10
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Request DocumentAccounting reference date shortened from 31/12 to 28/10
31 Oct 1994 88(2)R Ad 21/10/94--------- £ si 4032353@1=4032353 £ ic 2/4032355
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Request DocumentAd 21/10/94--------- £ si 4032353@1=4032353 £ ic 2/4032355
31 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1994 123 £ nc 100/4032453 21/10/94
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Request Document£ nc 100/4032453 21/10/94
25 Aug 1994 363x Return made up to 30/07/94; full list of members
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Request DocumentReturn made up to 30/07/94; full list of members
26 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Aug 1993 363x Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991