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DOMNICK HUNTER FINANCE LIMITED

Company number 02594070

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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)
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1992 123 £ nc 100/1000000 26/11/92
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Request Document£ nc 100/1000000 26/11/92
05 Nov 1992 288 New director appointed
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08 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
31 Mar 1992 363s Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
09 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1992 225(1) Accounting reference date shortened from 28/02 to 30/11
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Request DocumentAccounting reference date shortened from 28/02 to 30/11
16 Apr 1991 88(2)R Ad 02/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/04/91--------- £ si 98@1=98 £ ic 2/100
16 Apr 1991 287 Registered office changed on 16/04/91 from: cross house westgate road newcastle upon tyne NE99 1SB
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Request DocumentRegistered office changed on 16/04/91 from: cross house westgate road newcastle upon tyne NE99 1SB
16 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1991 CERTNM Company name changed gibewarm LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed gibewarm LIMITED\certificate issued on 08/04/91
21 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation