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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 Jul 1994 288 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 DocumentDirector resigned
28 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
28 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
28 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 Jul 1993 AUDR Auditor's report
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15 Jul 1993 BS Balance Sheet
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Request DocumentBalance Sheet
15 Jul 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 Jul 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Jul 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 May 1993 363b Return made up to 29/04/93; full list of members
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Request DocumentReturn made up to 29/04/93; full list of members
30 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1992 CERTNM Company name changed acrossurgent LIMITED\certificate issued on 18/12/92
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Request DocumentCompany name changed acrossurgent LIMITED\certificate issued on 18/12/92
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 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 DocumentNew director appointed