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D.M.B. CARPENTRY & JOINERY LIMITED

Company number 02153196

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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 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 May 1989 363 Return made up to 02/02/89; full list of members
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Request DocumentReturn made up to 02/02/89; full list of members
05 Nov 1987 MEM/ARTS Memorandum and Articles of Association
28 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1987 287 Registered office changed on 28/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/10/87 from: 2 baches street london N1 6UB
20 Oct 1987 CERTNM Company name changed highwhole LIMITED\certificate issued on 21/10/87
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Request DocumentCompany name changed highwhole LIMITED\certificate issued on 21/10/87
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation