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DEAN & DYBALL INVESTMENTS LIMITED

Company number 02375426

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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)
02 Jun 1991 363a Return made up to 09/05/91; no change of members
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Request DocumentReturn made up to 09/05/91; no change of members
13 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1990 AA Full group accounts made up to 30 September 1989
04 Jun 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
18 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
08 Aug 1989 88(2)C Wd 07/08/89 ad 07/07/89--------- premium £ si 60751@1=60751 £ ic 2/60753
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Jul 1989 123 £ nc 1000/100000
28 Jun 1989 CERTNM Company name changed kitnet LIMITED\certificate issued on 28/06/89
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Request DocumentCompany name changed kitnet LIMITED\certificate issued on 28/06/89
19 May 1989 287 Registered office changed on 19/05/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 19/05/89 from: 2 baches st london N1 6UB
19 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation