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DOXFORD DESIGN ENGINEERING LIMITED

Company number 02386932

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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)
10 Aug 1994 363s Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
10 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1994 287 Registered office changed on 11/07/94 from: `b' floor, milburn house, dean street, newcastle upon tyne tyne and wear NE1 1NP
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Request DocumentRegistered office changed on 11/07/94 from: `b' floor, milburn house, dean street, newcastle upon tyne tyne and wear NE1 1NP
08 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
04 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
09 Jul 1992 363s Return made up to 19/05/92; no change of members
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Request DocumentReturn made up to 19/05/92; no change of members
21 Oct 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
21 Oct 1991 363a Return made up to 19/05/91; 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 19/05/91; no change of members
04 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
04 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
17 Dec 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
12 Jul 1989 88(2)R Wd 07/07/89 ad 28/06/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 07/07/89 ad 28/06/89--------- £ si 9998@1=9998 £ ic 2/10000
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 287 Registered office changed on 28/06/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 28/06/89 from: 2 baches st london N1 6UB
22 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 CERTNM Company name changed brandcheck LIMITED\certificate issued on 15/06/89
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Request DocumentCompany name changed brandcheck LIMITED\certificate issued on 15/06/89
19 May 1989 NEWINC Incorporation
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Request DocumentIncorporation