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NEDERLANDER DOMINION LIMITED

Company number 02583337

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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)
23 Aug 1996 AA Full accounts made up to 30 November 1995
20 Aug 1996 363a Return made up to 18/02/96; full list of members
10 Jul 1996 288 Director's particulars changed
10 Jul 1996 288 Director's particulars changed
24 Aug 1995 AA Full accounts made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1994
01 Mar 1995 363x Return made up to 18/02/95; full list of members
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Request DocumentReturn made up to 18/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 AA Full accounts made up to 30 November 1993
17 Jun 1994 288 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 DocumentDirector's particulars changed
24 May 1994 363x Return made up to 18/02/94; full list of members
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1993 AA Accounts for a medium company made up to 30 November 1992
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Request DocumentAccounts for a medium company made up to 30 November 1992
23 Jul 1993 AA Accounts for a medium company made up to 28 December 1991
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 28 December 1991
05 Mar 1993 363x Return made up to 18/02/93; full list of members
05 Jan 1993 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
05 Mar 1992 363x Return made up to 18/02/92; full list of members
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1992 88(2)R Ad 31/12/91--------- £ si 325000@1=325000 £ ic 50000/375000
19 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1992 88(2) Ad 07/08/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 07/08/91--------- £ si 49998@1=49998 £ ic 2/50000
19 Jan 1992 287 Registered office changed on 19/01/92 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 19/01/92 from: five chancery lane clifford's inn london EC4A 1BU
19 Jan 1992 225(1) Accounting reference date shortened from 29/02 to 31/12
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Request DocumentAccounting reference date shortened from 29/02 to 31/12
18 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions