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DOVISTA UK LIMITED

Company number 02332292

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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)
09 May 1991 363a Return made up to 30/01/91; 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 30/01/91; no change of members
24 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1991 363a Return made up to 03/06/90; full list 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 03/06/90; full list of members
17 Sep 1990 CERTNM Company name changed velfac U.K. LTD.\certificate issued on 18/09/90
23 Mar 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
06 Mar 1990 287 Registered office changed on 06/03/90 from: 94, regent street, cambridge, CB2 1DP.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/90 from: 94, regent street, cambridge, CB2 1DP.
20 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Feb 1989 CERTNM Company name changed legibus 1331 LIMITED\certificate issued on 17/02/89
06 Feb 1989 MEM/ARTS Memorandum and Articles of Association
06 Feb 1989 287 Registered office changed on 06/02/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 06/02/89 from: royex house aldermanbury square london EC2V 7LD
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Feb 1989 PUC 2 Wd 24/01/89 ad 26/01/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 24/01/89 ad 26/01/89--------- £ si 998@1=998 £ ic 2/1000
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1989 NEWINC Incorporation