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DOREL (UK) LIMITED

Company number 02186663

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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)
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Mar 1988 123 £ nc 100/1000
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16 Mar 1988 288 New director appointed
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23 Feb 1988 224 Accounting reference date notified as 30/12
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Request DocumentAccounting reference date notified as 30/12
08 Dec 1987 287 Registered office changed on 08/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Dec 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
03 Dec 1987 CERTNM Company name changed grovebend LIMITED\certificate issued on 04/12/87
02 Nov 1987 NEWINC Incorporation