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DULCIMA LIMITED

Company number 02054558

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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)
13 Sep 1994 AA Accounts made up to 31 December 1993
25 Jan 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
23 Nov 1993 AA Accounts made up to 30 April 1993
27 Sep 1993 363s Return made up to 17/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 17/09/93; full list of members
13 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 AA Accounts made up to 30 April 1992
01 Oct 1992 363s Return made up to 17/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/09/92; no change of members
18 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
18 Sep 1991 363b Return made up to 17/09/91; no change of members
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Request DocumentReturn made up to 17/09/91; no change of members
18 Sep 1991 363(287) Registered office changed on 18/09/91
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Request DocumentRegistered office changed on 18/09/91
16 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
16 Oct 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
09 Oct 1990 MA Memorandum and Articles of Association
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
24 Oct 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
29 Nov 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
29 Nov 1988 363 Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members
19 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1988 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1987 PUC 5 Wd 19/11/87 pd 18/11/87--------- £ si 2@1
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Request DocumentWd 19/11/87 pd 18/11/87--------- £ si 2@1
24 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
24 Nov 1987 363 Return made up to 18/11/87; full list of members
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Request DocumentReturn made up to 18/11/87; full list of members