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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)
02 Feb 1988 PUC 3 Wd 11/01/88 ad 27/11/87--------- £ si 200000@1=200000 £ ic 800000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/88 ad 27/11/87--------- £ si 200000@1=200000 £ ic 800000/1000000
20 Jan 1988 PUC 3 Wd 18/12/87 ad 19/11/87--------- £ si 799998@1=799998 £ ic 2/800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/12/87 ad 19/11/87--------- £ si 799998@1=799998 £ ic 2/800000
19 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1987 225(1) Accounting reference date shortened from 31/03 to 12/12
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Request DocumentAccounting reference date shortened from 31/03 to 12/12
06 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 287 Registered office changed on 06/11/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 06/11/87 from: 47 brunswick place london N1 6EE
26 Oct 1987 CERTNM Company name changed measureface LIMITED\certificate issued on 27/10/87
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Request DocumentCompany name changed measureface LIMITED\certificate issued on 27/10/87
26 Oct 1987 CERTNM Company name changed\certificate issued on 26/10/87
27 Jan 1987 CERTINC Certificate of Incorporation
27 Jan 1987 NEWINC Incorporation