DEARLE & HENDERSON LIMITED

Company number 02681659

Date	Type	Description	View / Download
14 Apr 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 Document
14 Apr 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 Document
14 Apr 1992	288	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 Document
14 Apr 1992	288	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 Document
14 Apr 1992	88(2)	Ad 01/04/92--------- £ si 98568@1=98568 £ ic 2/98570	(3 pages)
14 Apr 1992	123	£ nc 50000/350000 24/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1992	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1992	287	Registered office changed on 09/03/92 from: 84 temple chambers temple avenue london NC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1992	288	Secretary resigned;new secretary appointed;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 Document
04 Mar 1992	CERTNM	Company name changed gamabuild LIMITED\certificate issued on 05/03/92	(2 pages)
03 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1992	123	£ nc 100/50000 25/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1992	CERTNM	Company name changed\certificate issued on 28/02/92	(2 pages)
28 Jan 1992	MISC	Certificate of incorporation	(1 page)
28 Jan 1992	NEWINC	Incorporation	(13 pages)
22 Jan 1992	NEWINC	Incorporation	(13 pages)