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DENE PARK ESTATES LIMITED

Company number 02555543

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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)
06 Dec 1995 363s Return made up to 06/11/95; full list of members
03 May 1995 288 Secretary resigned;new secretary appointed
26 Apr 1995 287 Registered office changed on 26/04/95 from: the coach house upper cumberland walk tunbridge wells kent TN2 5EH
23 Apr 1995 288 New director appointed
23 Apr 1995 288 Director resigned;new director appointed
23 Apr 1995 288 New director appointed
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28 Mar 1995 395 Particulars of mortgage/charge
23 Jan 1995 AA Full accounts made up to 31 March 1994
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20 Jan 1995 363s Return made up to 06/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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16 Feb 1994 288 Secretary resigned;new secretary appointed
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11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
05 Feb 1994 363s Return made up to 06/11/93; no change of members
  • 363(287) ‐ Registered office changed on 05/02/94
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/11/93; no change of members
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1992 363s Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
12 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Feb 1992 225(1) Accounting reference date shortened from 30/11 to 31/03
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Request DocumentAccounting reference date shortened from 30/11 to 31/03
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1992 363b Return made up to 06/11/91; full list of members
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12 Nov 1990 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
06 Nov 1990 NEWINC Incorporation
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