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DIX BELGRAVIA LIMITED

Company number 02354235

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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)
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 287 Registered office changed on 20/06/90 from: 235 old marylebone road london NW1 5QT
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Request DocumentRegistered office changed on 20/06/90 from: 235 old marylebone road london NW1 5QT
20 Jun 1990 288 Secretary resigned;new secretary appointed
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20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 AUD Auditor's resignation
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21 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1990 88(2)R Ad 18/12/89--------- £ si 4000@1=4000 £ ic 50000/54000
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Request DocumentAd 18/12/89--------- £ si 4000@1=4000 £ ic 50000/54000
12 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1989 88(2)R Wd 21/08/89 ad 05/07/89--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 21/08/89 ad 05/07/89--------- £ si 49900@1=49900 £ ic 100/50000
09 Aug 1989 288 New director appointed
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09 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jul 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jun 1989 MA Memorandum and Articles of Association
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21 Jun 1989 88(2)R Wd 20/06/89 ad 15/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/06/89 ad 15/05/89--------- £ si 98@1=98 £ ic 2/100
20 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1989 287 Registered office changed on 01/06/89 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 01/06/89 from: regis house 134 percival road enfield middlesex EN1 1QU
01 Jun 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
26 May 1989 CERTNM Company name changed stentorgrove LIMITED\certificate issued on 30/05/89
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Request DocumentCompany name changed stentorgrove LIMITED\certificate issued on 30/05/89
01 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation