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DUNDEES LIMITED

Company number 02502392

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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 Aug 1991 363b Return made up to 15/05/91; 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 15/05/91; no change of members
15 Apr 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
15 Apr 1991 225(1) Accounting reference date shortened from 31/05 to 31/01
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Request DocumentAccounting reference date shortened from 31/05 to 31/01
12 Jul 1990 MA Memorandum and Articles of Association
09 Jul 1990 CERTNM Company name changed novelpick LIMITED\certificate issued on 10/07/90
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Request DocumentCompany name changed novelpick LIMITED\certificate issued on 10/07/90
09 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1990 287 Registered office changed on 09/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/07/90 from: 2 baches street london N1 6UB
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 May 1990 NEWINC Incorporation