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DC GARDNER & CO. LIMITED

Company number 02194082

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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)
05 Apr 1989 225(2) 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
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 PUC 2 Wd 28/03/88 ad 21/03/88--------- £ si 122498@1=122498 £ ic 2/122500
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Request DocumentWd 28/03/88 ad 21/03/88--------- £ si 122498@1=122498 £ ic 2/122500
25 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1988 288 New director appointed
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29 Mar 1988 287 Registered office changed on 29/03/88 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 29/03/88 from: 14 dominion street london EC2M 2RJ
29 Mar 1988 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
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Mar 1988 CERTNM Company name changed seniorselect LIMITED\certificate issued on 18/03/88
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Request DocumentCompany name changed seniorselect LIMITED\certificate issued on 18/03/88
16 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1988 287 Registered office changed on 16/02/88 from: 2 baches st london N1 6UBAQ
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Request DocumentRegistered office changed on 16/02/88 from: 2 baches st london N1 6UBAQ
16 Feb 1988 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
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1987 NEWINC Incorporation