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DORIC SPRINGS LIMITED

Company number 02602442

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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)
29 Sep 1994 287 Registered office changed on 29/09/94 from: 4TH floor, ashworth house manchester road burnley lancs BB11 1TT
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Request DocumentRegistered office changed on 29/09/94 from: 4TH floor, ashworth house manchester road burnley lancs BB11 1TT
29 Sep 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
22 Sep 1994 288 New director appointed
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22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1994 288 New director appointed
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22 Sep 1994 288 New secretary appointed
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22 Sep 1994 288 Secretary resigned
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22 Sep 1994 288 Director resigned
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22 Sep 1994 288 Director resigned
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28 Jul 1994 288 Director resigned
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24 Jun 1994 AA Full accounts made up to 28 January 1994
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29 Apr 1994 363s Return made up to 17/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/04/94; full list of members
25 Jan 1994 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
16 Jan 1994 AA Full accounts made up to 2 April 1993
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Request DocumentFull accounts made up to 2 April 1993
12 Dec 1993 288 New director appointed
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06 Dec 1993 288 New director appointed
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28 Oct 1993 88(2) Ad 14/10/93--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 14/10/93--------- £ si 99900@1=99900 £ ic 100/100000
28 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Oct 1993 123 £ nc 100/500000 14/10/93
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Request Document£ nc 100/500000 14/10/93
27 Apr 1993 363s Return made up to 17/04/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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31 Jan 1993 288 New director appointed
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16 Sep 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
23 Apr 1992 363s Return made up to 17/04/92; full list of members
  • 363(287) ‐ Registered office changed on 23/04/92
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 17/04/92; full list of members
07 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association