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DANIEL STEWART & COMPANY PLC

Company number 02354159

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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)
14 Oct 1992 287 Registered office changed on 14/10/92 from: 10 arthur street, london, EC4R 9AY
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Request DocumentRegistered office changed on 14/10/92 from: 10 arthur street, london, EC4R 9AY
25 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Feb 1992 88(2)R Ad 20/01/92--------- £ si 4998@.5=2499 £ ic 355250/357749
14 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Oct 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
06 Aug 1990 88(2)R Ad 31/07/90--------- £ si 1@.5 £ ic 355250/355250
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Request DocumentAd 31/07/90--------- £ si 1@.5 £ ic 355250/355250
06 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1990 123 £ nc 1055250/1057750 31/07/90
31 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1990 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1989 88(2)R Wd 18/10/89 ad 13/09/89--------- £ si 10496@.5=5248 £ si 3500@100=350000 £ ic 2/355250
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Oct 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
25 Oct 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
25 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital