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DRAGON INNS AND RESTAURANTS LIMITED

Company number 02295188

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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)
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Sep 1990 363 Return made up to 31/07/90; full list of members
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28 Aug 1990 288 Director resigned
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30 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 New director appointed
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16 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1989 AUD Auditor's resignation
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11 May 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 287 Registered office changed on 11/05/89 from: 9 nelson street southend on sea essex
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Request DocumentRegistered office changed on 11/05/89 from: 9 nelson street southend on sea essex
10 May 1989 225(1) Accounting reference date shortened from 31/03 to 01/03
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Request DocumentAccounting reference date shortened from 31/03 to 01/03
28 Apr 1989 PUC 3 Wd 20/04/89 ad 13/04/89--------- £ si 257868@1=257868 £ ic 1500002/1757870
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Request DocumentWd 20/04/89 ad 13/04/89--------- £ si 257868@1=257868 £ ic 1500002/1757870
28 Apr 1989 PUC 3 Wd 20/04/89 ad 17/01/89--------- £ si 1500000@1=1500000 £ ic 2/1500002
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Request DocumentWd 20/04/89 ad 17/01/89--------- £ si 1500000@1=1500000 £ ic 2/1500002
24 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Apr 1989 123 £ nc 100/2000000
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26 Jan 1989 287 Registered office changed on 26/01/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 26/01/89 from: 70/74 city road london EC1Y 2DQ
26 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation