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DEWGROVE LIMITED

Company number 04332259

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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)
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Secretary resigned
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New secretary appointed
03 Jan 2002 288a New secretary appointed
03 Jan 2002 288a New director appointed
20 Dec 2001 287 Registered office changed on 20/12/01 from: 788-790 finchley road london NW11 7TJ
20 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288b Director resigned
20 Dec 2001 123 Nc inc already adjusted 14/12/01
20 Dec 2001 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
20 Dec 2001 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
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 NEWINC Incorporation