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DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED

Company number 02675197

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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)
24 Apr 1998 288a New secretary appointed
16 Jan 1998 363s Return made up to 06/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1997 395 Particulars of mortgage/charge
18 Jun 1997 AA Full accounts made up to 31 December 1996
07 Apr 1997 288b Director resigned
14 Jan 1997 363s Return made up to 06/01/97; no change of members
28 Jun 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 288 New director appointed
25 Jan 1996 363s Return made up to 06/01/96; 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 06/01/96; full list of members
29 Sep 1995 225(1) Accounting reference date extended from 30/09 to 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 extended from 30/09 to 31/12
30 Apr 1995 AA Full accounts made up to 30 September 1994
13 Jan 1995 363s Return made up to 06/01/95; 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 06/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 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
17 Apr 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1994 363s Return made up to 06/01/94; 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 06/01/94; no change of members
18 Jun 1993 AA Full 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 DocumentFull accounts made up to 30 September 1992
24 Jan 1993 363s Return made up to 06/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 06/01/93; full list of members
20 Mar 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1992 88(2)R Ad 21/02/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/02/92--------- £ si 998@1=998 £ ic 2/1000