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DILMUN INVESTMENTS LIMITED

Company number 02672534

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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)
12 Jan 1995 363s Return made up to 02/01/95; no change of members
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Request DocumentReturn made up to 02/01/95; no change of members
12 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jan 1994 363s Return made up to 02/01/94; 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 02/01/94; no change of members
13 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1993 363a Return made up to 02/01/93; full list of members
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Request DocumentReturn made up to 02/01/93; full list of members
19 Feb 1992 88(2)R Ad 13/02/92--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentAd 13/02/92--------- £ si 149998@1=149998 £ ic 2/150000
19 Feb 1992 123 £ nc 1000/500000 13/02/92
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Request Document£ nc 1000/500000 13/02/92
19 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Feb 1992 MA Memorandum and Articles of Association
01 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1992 287 Registered office changed on 01/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/02/92 from: 2 baches street london N1 6UB
31 Jan 1992 CERTNM Company name changed launchfinish LIMITED\certificate issued on 31/01/92
02 Jan 1992 NEWINC Incorporation