DUNNHUMBY INTERNATIONAL LIMITED

Company number 02490010

Date	Type	Description	View / Download
29 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	363s	Return made up to 06/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
23 Mar 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	AA	Accounts for a small company made up to 31 March 1993	(4 pages)
15 Mar 1994	287	Registered office changed on 15/03/94 from: 24, abinger road, london., W4 1EL. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	363a	Return made up to 06/04/93; full list of members	(5 pages)
05 Feb 1993	AA	Accounts for a small company made up to 31 March 1992	(7 pages)
06 Jul 1992	363a	Return made up to 06/04/92; no change of members	(4 pages)
06 Feb 1992	88(2)R	Ad 25/11/91--------- £ si 35714@1=35714 £ ic 35714/71428	(2 pages)
12 Aug 1991	AA	Accounts for a dormant company made up to 31 March 1991	(3 pages)
12 Aug 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 1991	363a	Return made up to 06/04/91; full list of members	(7 pages)
07 Jun 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1990	88(2)	Ad 30/04/90--------- £ si 35712@1=35712 £ ic 2/35714	(2 pages)
14 May 1990	288	Secretary resigned;new secretary 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 Document
10 May 1990	288	Director resigned;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 Document
10 May 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 May 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
10 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 May 1990	287	Registered office changed on 10/05/90 from: harvester house, 37 peter street, manchester, M2 5GB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1990	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1990	288	Secretary resigned;new secretary 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 Document
03 May 1990	287	Registered office changed on 03/05/90 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1990	CERTNM	Company name changed advista LIMITED\certificate issued on 27/04/90	(2 pages)