D.N.C. (SHOPFITTERS) LIMITED

Company number 03048122

Date	Type	Description	View / Download
04 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
04 Sep 1997	123	£ nc 1000/1000000 26/08/97	(1 page)
17 Jun 1997	AA	Accounts for a small company made up to 30 April 1997	(3 pages)
17 Jun 1997	363s	Return made up to 20/04/97; no change of members	(4 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: c/o wilsons chartered accountant riverdene house 140 high street cheshunt herts. EN8 0AW	(1 page)
27 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Sep 1996	CERTNM	Company name changed longframe LIMITED\certificate issued on 27/09/96	(2 pages)
17 Sep 1996	AA	Full accounts made up to 30 April 1996	(6 pages)
08 May 1996	363s	Return made up to 20/04/96; full list of members 363(287) ‐ Registered office changed on 08/05/96	(6 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 May 1996	122	S-div conve 26/04/96	(1 page)
01 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1995	288	Secretary's particulars changed	(2 pages)
30 Oct 1995	287	Registered office changed on 30/10/95 from: 54/8 caledonian road london N1 9RN 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
30 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
30 Oct 1995	288	Director resigned;new director appointed	(2 pages)
20 Apr 1995	NEWINC	Incorporation	(30 pages)