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DMGT TRUSTEES LIMITED

Company number 02822008

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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)
18 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jun 1997 AA Accounts made up to 29 September 1996
13 Mar 1997 363a Return made up to 05/03/97; full list of members
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1997 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
06 Aug 1996 AA Accounts made up to 1 October 1995
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Request DocumentAccounts made up to 1 October 1995
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1996 363s Return made up to 05/03/96; no change of members
22 Mar 1995 363s Return made up to 05/03/95; no change of members
03 Mar 1995 AA Full accounts made up to 2 October 1994
25 May 1994 363s Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
25 May 1994 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
10 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Jul 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Jul 1993 287 Registered office changed on 23/07/93 from: northcliffe house 2 derry street london W8 5TT
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Request DocumentRegistered office changed on 23/07/93 from: northcliffe house 2 derry street london W8 5TT
16 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1993 MA Memorandum and Articles of Association
15 Jun 1993 CERTNM Company name changed badgeincome LIMITED\certificate issued on 15/06/93
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1993 287 Registered office changed on 09/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/06/93 from: 2 baches street london N1 6UB
27 May 1993 NEWINC Incorporation