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DEAN & DYBALL LIMITED

Company number 04233033

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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)
25 Jan 2002 225 Accounting reference date shortened from 30/06/02 to 30/09/01
17 Jan 2002 123 Nc inc already adjusted 20/12/01
14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 CERTNM Company name changed blakedew 318 LIMITED\certificate issued on 11/01/02
10 Jan 2002 287 Registered office changed on 10/01/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
10 Jan 2002 288a New secretary appointed;new director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
09 Jan 2002 88(2)R Ad 20/12/01--------- £ si 3897354@1=3897354 £ ic 1/3897355
09 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288b Director resigned
12 Jun 2001 NEWINC Incorporation