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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)
09 Apr 1992 288 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 DocumentNew director appointed
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 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 DocumentNew director appointed
03 Mar 1992 288 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 DocumentNew director appointed
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 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
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 287 Registered office changed on 20/01/92 from: peter street blackburn lancashire BB1 5LH
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Request DocumentRegistered office changed on 20/01/92 from: peter street blackburn lancashire BB1 5LH
09 Jan 1992 CERTNM Company name changed mayfield PLC\certificate issued on 10/01/92
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Request DocumentCompany name changed mayfield PLC\certificate issued on 10/01/92
09 Jan 1992 CERTNM Company name changed\certificate issued on 09/01/92
29 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1991 88(2)R Ad 10/06/91--------- premium £ si 15000@.05=750 £ ic 1075000/1075750
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Request DocumentAd 10/06/91--------- premium £ si 15000@.05=750 £ ic 1075000/1075750
17 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
17 Jun 1991 363b Return made up to 22/05/91; bulk list available separately
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Request DocumentReturn made up to 22/05/91; bulk list available separately
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jun 1991 CERTNM Company name changed dauphin PLC\certificate issued on 07/06/91
22 May 1991 PUC3O Ad 27/11/87--------- £ si 200000@1
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Request DocumentAd 27/11/87--------- £ si 200000@1
22 May 1991 SA Statement of affairs
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Request DocumentStatement of affairs
26 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
21 Jun 1990 363 Return made up to 22/05/90; bulk list available separately
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Request DocumentReturn made up to 22/05/90; bulk list available separately
21 Jul 1989 PUC 5 Wd 19/07/89 pd 19/11/87--------- £ si 2@1
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Request DocumentWd 19/07/89 pd 19/11/87--------- £ si 2@1
21 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
12 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988