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DNR NORTH LONDON LIMITED

Company number 02309494

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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)
11 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1991 288 Secretary resigned;new secretary appointed
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11 May 1991 288 New director appointed
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11 Apr 1991 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
03 Dec 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
03 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
02 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1988 287 Registered office changed on 12/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/12/88 from: 2 baches street london N1 6UB
26 Oct 1988 NEWINC Incorporation