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DENE LEGAL & COMPANY SERVICES LIMITED

Company number 02598169

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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)
26 Apr 1999 287 Registered office changed on 26/04/99 from: 56 dene street dorking surrey M4 2DP
14 Jul 1998 AA Full accounts made up to 30 September 1997
25 Mar 1998 363s Return made up to 04/04/98; no change of members
08 Apr 1997 363s Return made up to 04/04/97; no change of members
18 Feb 1997 288c Director's particulars changed
02 Dec 1996 AA Full accounts made up to 30 September 1996
25 Mar 1996 363s Return made up to 04/04/96; full list of members
20 Nov 1995 AA Accounts for a small company made up to 30 September 1995
10 Oct 1995 88(2)R Ad 01/09/95--------- £ si 2@1=2 £ ic 2/4
18 Jul 1995 AA Full accounts made up to 30 September 1994
21 Mar 1995 363s Return made up to 04/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Mar 1994 363s Return made up to 04/04/94; 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 04/04/94; no change of members
29 Mar 1994 363(287) Registered office changed on 29/03/94
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Request DocumentRegistered office changed on 29/03/94
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1993 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Nov 1992 AA Accounts made up to 30 September 1992
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 made up to 30 September 1992
03 Apr 1992 363s Return made up to 04/04/92; full list 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 04/04/92; full list of members
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions