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DAUPHIN HUMANDESIGN UK LIMITED

Company number 02093821

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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)
12 Jun 1989 363 Return made up to 24/05/89; bulk list available separately
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Request DocumentReturn made up to 24/05/89; bulk list available separately
06 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Aug 1988 PUC 2 Wd 21/06/88 ad 08/06/88--------- premium £ si 1500000@.05=75000 £ ic 1000000/1075000
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Request DocumentWd 21/06/88 ad 08/06/88--------- premium £ si 1500000@.05=75000 £ ic 1000000/1075000
29 Jul 1988 363 Return made up to 22/06/88; bulk list available separately
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Request DocumentReturn made up to 22/06/88; bulk list available separately
26 Jul 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
26 Jul 1988 PROSP Listing of particulars
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22 Jul 1988 122 S-div
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22 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jul 1988 225(2) Accounting reference date extended from 12/12 to 31/12
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Request DocumentAccounting reference date extended from 12/12 to 31/12
15 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
20 May 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
20 May 1988 MAR Re-registration of Memorandum and Articles
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20 May 1988 BS Balance Sheet
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Request DocumentBalance Sheet
20 May 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
20 May 1988 AUDR Auditor's report
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20 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 May 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 Mar 1988 288 New director appointed
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24 Feb 1988 288 New director appointed
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05 Feb 1988 288 New director appointed
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Request DocumentNew director appointed