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DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED

Company number 03069884

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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)
24 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1995 287 Registered office changed on 23/08/95 from: dennis house marsden street manchester M2 1JD
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Request DocumentRegistered office changed on 23/08/95 from: dennis house marsden street manchester M2 1JD
23 Aug 1995 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
23 Aug 1995 288 New director appointed
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23 Aug 1995 88(2)R Ad 16/08/95--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/08/95--------- £ si 998@1=998 £ ic 2/1000
23 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jul 1995 288 New secretary appointed
24 Jul 1995 288 Director resigned;new director appointed
24 Jul 1995 288 Secretary resigned;new director appointed
24 Jul 1995 288 New director appointed
21 Jul 1995 CERTNM Company name changed heywood williams (facilities man agement) LIMITED\certificate issued on 21/07/95
18 Jul 1995 CERTNM Company name changed inhoco 419 LIMITED\certificate issued on 19/07/95
19 Jun 1995 NEWINC Incorporation