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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)
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Dec 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jul 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 May 1991 287 Registered office changed on 23/05/91 from: ref:sdw/rdb rutland house 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 23/05/91 from: ref:sdw/rdb rutland house 148 edmund street birmingham B3 2JR
22 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 May 1991 88(2)R Ad 24/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/04/91--------- £ si 98@1=98 £ ic 2/100
08 May 1991 287 Registered office changed on 08/05/91 from: 30 church street birmingham west midlands B3 2NP
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Request DocumentRegistered office changed on 08/05/91 from: 30 church street birmingham west midlands B3 2NP
08 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 CERTNM Company name changed well inclined LIMITED\certificate issued on 01/05/91
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Request DocumentCompany name changed well inclined LIMITED\certificate issued on 01/05/91
17 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation