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DENGIE CROPS LIMITED

Company number 02328408

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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)
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1989 88(2) Wd 02/02/89 ad 06/02/89--------- £ si 1960@.05=98 £ ic 2/100
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Request DocumentWd 02/02/89 ad 06/02/89--------- £ si 1960@.05=98 £ ic 2/100
17 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Feb 1989 122 Div
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17 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jan 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
31 Jan 1989 287 Registered office changed on 31/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 31/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jan 1989 CERTNM Company name changed southrock LIMITED\certificate issued on 27/01/89
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 NEWINC Incorporation