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DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Company number 02413680

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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 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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29 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jan 1993 288 Director resigned
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08 Jan 1993 363s Return made up to 16/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/08/92; full list of members
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Oct 1992 123 £ nc 2500/2825 01/07/92
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Request Document£ nc 2500/2825 01/07/92
21 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
16 Oct 1992 288 New director appointed
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25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
01 Oct 1991 363a Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members
28 Jun 1991 363a Return made up to 31/12/90; full list of members
06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jan 1990 123 Nc inc already adjusted 27/12/89
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Request DocumentNc inc already adjusted 27/12/89
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 287 Registered office changed on 15/01/90 from: 53 chenies village, nr. Rickmansworth, bucks, WD3 6EQ
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Request DocumentRegistered office changed on 15/01/90 from: 53 chenies village, nr. Rickmansworth, bucks, WD3 6EQ
15 Jan 1990 88(2) Ad 27/12/89--------- £ si 2498@1=2498 £ ic 2/2500
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
15 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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