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DEW HOLDINGS PUBLIC LIMITED COMPANY

Company number 02710621

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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)
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1997 AA Full accounts made up to 3 November 1996
19 Nov 1996 363s Return made up to 31/10/96; full list of members
03 Apr 1996 AA Full accounts made up to 29 October 1995
21 Nov 1995 363s Return made up to 31/10/95; full list of members
21 Nov 1995 363(287) Registered office changed on 21/11/95
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Request DocumentRegistered office changed on 21/11/95
15 Jun 1995 288 New director appointed
07 Jun 1995 288 Director resigned;new director appointed
07 Jun 1995 288 Director resigned
05 Apr 1995 AA Full accounts made up to 30 October 1994
19 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
11 Oct 1994 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
08 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jul 1994 88(2)R Ad 21/06/94--------- £ si 956057@.5=478028 £ ic 566500/1044528
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Request DocumentAd 21/06/94--------- £ si 956057@.5=478028 £ ic 566500/1044528
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jul 1994 122 Conve 21/06/94
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Request DocumentConve 21/06/94
04 Jul 1994 123 £ nc 571500/1050000 21/06/94
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Request Document£ nc 571500/1050000 21/06/94
04 Jul 1994 288 Director resigned
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Request DocumentDirector resigned