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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)
05 May 1992 287 Registered office changed on 05/05/92 from: mint house 77 mansell street london E1 8AF
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Request DocumentRegistered office changed on 05/05/92 from: mint house 77 mansell street london E1 8AF
02 Apr 1992 88(2)R Ad 31/03/92--------- £ si 2000000@1=2000000 £ ic 544000/2544000
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Request DocumentAd 31/03/92--------- £ si 2000000@1=2000000 £ ic 544000/2544000
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 AA Full group accounts made up to 31 March 1991
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Feb 1992 123 £ nc 544000/4736176 17/02/92
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Request Document£ nc 544000/4736176 17/02/92
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
25 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Oct 1991 363b Return made up to 14/09/91; bulk list available separately
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Request DocumentReturn made up to 14/09/91; bulk list available separately
03 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 288 Director resigned
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Request DocumentDirector resigned