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H22 DONLIN LTD

Company number 02494610

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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)
30 Sep 1991 MISC 882R amends 882 rec 110191
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Request Document882R amends 882 rec 110191
11 Sep 1991 363x Return made up to 20/04/91; full list of members; amend
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Request DocumentReturn made up to 20/04/91; full list of members; amend
01 Jun 1991 363x Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1991 287 Registered office changed on 11/02/91 from: 106 brighton road, purley, surrey, CR8 4DB
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Request DocumentRegistered office changed on 11/02/91 from: 106 brighton road, purley, surrey, CR8 4DB
11 Feb 1991 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
16 Jan 1991 88(2)R Ad 26/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/09/90--------- £ si 98@1=98 £ ic 2/100
16 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1990 MEM/ARTS Memorandum and Articles of Association
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Apr 1990 NEWINC Incorporation