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DOREMUS & COMPANY LIMITED

Company number 02032678

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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)
11 Apr 1991 287 Registered office changed on 11/04/91 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 11/04/91 from: 180 fleet street london EC4A 2NT
05 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Nov 1990 363a Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
01 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jan 1990 288 New director appointed
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12 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 287 Registered office changed on 09/11/89 from: 14-17 wells mews london wip 4FL
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Request DocumentRegistered office changed on 09/11/89 from: 14-17 wells mews london wip 4FL
06 Nov 1989 88(2)R Ad 27/10/89--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 27/10/89--------- £ si 9900@1=9900 £ ic 100/10000
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1989 123 £ nc 100/10000 27/10/89
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Request Document£ nc 100/10000 27/10/89
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Oct 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Nov 1988 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
13 Sep 1988 287 Registered office changed on 13/09/88 from: 5-11 theobalds road london WC1X 8SH
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Request DocumentRegistered office changed on 13/09/88 from: 5-11 theobalds road london WC1X 8SH
25 Nov 1987 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
19 Oct 1987 363 Return made up to 01/10/87; full list of members
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Request DocumentReturn made up to 01/10/87; full list of members