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DUNMARN LIMITED

Company number 02204580

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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)
01 Jul 1993 363s Return made up to 01/06/93; no change 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 01/06/93; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Oct 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 363s Return made up to 01/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/92; full list of members
30 Jul 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Jul 1991 363b Return made up to 01/06/91; change of members
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Request DocumentReturn made up to 01/06/91; change of members
13 Mar 1991 363a Return made up to 31/05/90; change of members
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Request DocumentReturn made up to 31/05/90; change of members
13 Mar 1991 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
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1990 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
23 Aug 1990 287 Registered office changed on 23/08/90 from: 201 haverstock hill london NW3 4QG
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Request DocumentRegistered office changed on 23/08/90 from: 201 haverstock hill london NW3 4QG
29 Jan 1990 88(2)R Ad 12/01/89--------- £ si 43@1
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Request DocumentAd 12/01/89--------- £ si 43@1
29 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jan 1990 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
29 Jan 1990 287 Registered office changed on 29/01/90 from: 7 eldon street london EC2M 7LS
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Request DocumentRegistered office changed on 29/01/90 from: 7 eldon street london EC2M 7LS
15 Aug 1989 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
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 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
23 Feb 1988 287 Registered office changed on 23/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 23/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 1987 NEWINC Incorporation