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DONNELLEY FINANCIAL SOLUTIONS UK LIMITED

Company number 02669185

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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)
17 Dec 1992 363s Return made up to 09/12/92; full list of members
08 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Feb 1992 288 Director resigned;new director appointed
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 resigned;new director appointed
20 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1992 288 Director resigned;new director appointed
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 resigned;new director appointed
04 Feb 1992 MEM/ARTS Memorandum and Articles of Association
19 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jan 1992 288 Director resigned;new director appointed
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 resigned;new director appointed
19 Jan 1992 287 Registered office changed on 19/01/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 19/01/92 from: aldwych house aldwych london WC2B 4JP
19 Jan 1992 287 Registered office changed on 19/01/92 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 19/01/92 from: 83 leonard street london EC2A 4QS
19 Jan 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
19 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1992 88(2)R Ad 30/12/91--------- £ si 98@1=98 £ ic 2/100
19 Jan 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
31 Dec 1991 CERTNM Company name changed novasun LIMITED\certificate issued on 31/12/91
09 Dec 1991 NEWINC Incorporation