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GRAY DAWES HOLDINGS LIMITED

Company number 02303173

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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)
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 MEM/ARTS Memorandum and Articles of Association
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Mar 1989 288 Secretary resigned;new secretary appointed
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08 Mar 1989 287 Registered office changed on 08/03/89 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 08/03/89 from: aldwych house aldwych london WC2B 4JP
08 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Mar 1989 PUC 2 Wd 24/02/89 ad 28/11/88--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentWd 24/02/89 ad 28/11/88--------- £ si 14998@1=14998 £ ic 2/15000
06 Mar 1989 122 S-div
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06 Mar 1989 123 £ nc 1000/15000
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Request Document£ nc 1000/15000
07 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1988 287 Registered office changed on 08/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/11/88 from: 2 baches street london N1 6UB
08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation