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DOMNICK HUNTER GROUP LIMITED

Company number 02422827

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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)
24 Mar 1994 PROSP Listing of particulars
23 Mar 1994 MEM/ARTS Memorandum and Articles of Association
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1994 AA Full group accounts made up to 31 December 1993
11 Mar 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Mar 1994 MAR Re-registration of Memorandum and Articles
11 Mar 1994 BS Balance Sheet
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11 Mar 1994 AUDS Auditor's statement
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11 Mar 1994 AUDR Auditor's report
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11 Mar 1994 43(3)e Declaration on reregistration from private to PLC
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11 Mar 1994 43(3) Application for reregistration from private to PLC
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11 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 Jan 1994 395 Particulars of mortgage/charge
19 Oct 1993 363s Return made up to 14/09/93; bulk list available separately
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24 Sep 1993 AA Full group accounts made up to 31 December 1992
22 Mar 1993 353 Location of register of members
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05 Nov 1992 288 New director appointed
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22 Oct 1992 363b Return made up to 14/09/92; bulk list available separately
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22 Oct 1992 363(287) Registered office changed on 22/10/92
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26 Aug 1992 AA Full group accounts made up to 31 December 1991
18 Aug 1992 288 Director resigned
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02 Jul 1992 CERTNM Company name changed spotlaunch LIMITED\certificate issued on 03/07/92
05 May 1992 288 New director appointed
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05 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 May 1992 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