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DORMA DOOR CONTROLS LIMITED

Company number 02685579

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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)
27 Jul 1998 288b Secretary resigned;director 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 DocumentSecretary resigned;director resigned
27 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
27 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
23 Jul 1998 CERTNM Company name changed dormer door controls LIMITED\certificate issued on 24/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dormer door controls LIMITED\certificate issued on 24/07/98
23 Jul 1998 CERTNM Company name changed\certificate issued on 23/07/98
20 Jul 1998 288a New secretary appointed;new director appointed
20 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Jul 1998 225 Accounting reference date shortened from 31/08/98 to 30/06/98
22 Jan 1998 363s Return made up to 07/01/98; no change of members
28 Jan 1997 AA Accounts for a dormant company made up to 31 August 1996
28 Jan 1997 363s Return made up to 07/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1996 AA Accounts for a dormant company made up to 31 August 1995
20 Feb 1996 363s Return made up to 07/01/96; full list of members
24 Apr 1995 AA Accounts for a dormant company made up to 31 August 1994
10 Jan 1995 363s Return made up to 07/01/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 07/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Feb 1994 AA Accounts for a dormant company made up to 31 August 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 DocumentAccounts for a dormant company made up to 31 August 1993
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Feb 1994 363s Return made up to 07/01/94; 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 07/01/94; no change of members
21 Feb 1993 363s Return made up to 07/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 07/02/93; full list of members
24 Jan 1993 AA Accounts for a dormant company made up to 31 August 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 DocumentAccounts for a dormant company made up to 31 August 1992
24 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Feb 1992 287 Registered office changed on 21/02/92 from: lanmoor house 370/386 high road wembley middlesex HA9 6AX
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Request DocumentRegistered office changed on 21/02/92 from: lanmoor house 370/386 high road wembley middlesex HA9 6AX
21 Feb 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
18 Feb 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