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DIBOLD LIMITED

Company number 02127327

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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)
26 Apr 1990 88(2)P Ad 01/06/89--------- £ si 99@1
07 Mar 1990 AA Accounts for a small company made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1989
07 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
04 Aug 1989 AA Accounts for a small company made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1988
04 Aug 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
31 Dec 1987 123 Nc inc already adjusted
31 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1987 287 Registered office changed on 13/11/87 from: 57 new road, willenhall, west midlands, WV13 2DA
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Request DocumentRegistered office changed on 13/11/87 from: 57 new road, willenhall, west midlands, WV13 2DA
18 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1987 287 Registered office changed on 20/08/87 from: 57.new road,, willenhall., West midlands., WV13 2DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/08/87 from: 57.new road,, willenhall., West midlands., WV13 2DA
20 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Aug 1987 287 Registered office changed on 12/08/87 from: 70/74 city road, london, EC1Y 2DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/08/87 from: 70/74 city road, london, EC1Y 2DQ
12 Aug 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Aug 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 May 1987 NEWINC Incorporation
01 May 1987 CERTINC Certificate of Incorporation