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CDG 2016 LIMITED

Company number 02441375

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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)
20 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 09/11/94; full list of members
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Request DocumentReturn made up to 09/11/94; full list of members
23 Sep 1994 AA Accounts for a medium company made up to 31 December 1993
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Request DocumentAccounts for a medium company made up to 31 December 1993
24 Nov 1993 363s Return made up to 09/11/93; no change of members
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Request DocumentReturn made up to 09/11/93; no change of members
29 Jun 1993 AA Accounts for a medium company made up to 31 December 1992
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 medium company made up to 31 December 1992
25 Nov 1992 363s Return made up to 09/11/92; 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 09/11/92; no change of members
07 Apr 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
12 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1991 363b Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
09 Jul 1991 AA Full accounts made up to 31 December 1990
06 Sep 1990 CERTNM Company name changed dashlock LIMITED\certificate issued on 07/09/90
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 1990 123 £ nc 1000/250000 13/08/90
18 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1990 88(2)R Ad 26/01/90--------- £ si 98@1=98 £ ic 2/100
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1989 287 Registered office changed on 11/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/12/89 from: 2 baches street london N1 6UB
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed