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DEXTER HOLDINGS

Company number 02096650

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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)
18 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
06 Oct 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
24 Apr 1989 363 Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members
10 Mar 1989 287 Registered office changed on 10/03/89 from: shirley lodge 470 london road slough berks SL3 8QY
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Request DocumentRegistered office changed on 10/03/89 from: shirley lodge 470 london road slough berks SL3 8QY
22 Nov 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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22 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Nov 1988 123 £ nc 1000/20000000
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Request Document£ nc 1000/20000000
14 Oct 1988 AA Full group accounts made up to 31 December 1987
08 Jun 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
07 Jun 1988 MA Memorandum and Articles of Association
23 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1987 CERTNM Company name changed areacrown\certificate issued on 30/09/87
23 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jun 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1987 287 Registered office changed on 26/06/87 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 26/06/87 from: crown house 2 crown dale london SE19 3NQ
26 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Jun 1987 CERT3 Certificate of re-registration from Limited to Unlimited
08 Jun 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Jun 1987 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD