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DORMANT COMPANY 2334026 LIMITED

Company number 02334026

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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 Sep 1994 122 Conve 10/08/94
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jun 1994 363s Return made up to 31/05/94; full list of members
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22 Mar 1994 AUD Auditor's resignation
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12 Jan 1994 288 Secretary resigned;new secretary appointed
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12 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 288 Director resigned
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24 Nov 1993 225(1) Accounting reference date extended from 31/12 to 15/04
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Request DocumentAccounting reference date extended from 31/12 to 15/04
24 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
24 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
24 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1993 88(2)R Ad 11/11/93--------- premium £ si 9000@.2=1800 £ ic 1348390/1350190
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Request DocumentAd 11/11/93--------- premium £ si 9000@.2=1800 £ ic 1348390/1350190
15 Oct 1993 88(2)R Ad 29/05/92--------- £ si 6000@.2
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Request DocumentAd 29/05/92--------- £ si 6000@.2
17 Jun 1993 363s Return made up to 31/05/93; full list of members
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27 May 1993 AA Full accounts made up to 31 December 1992
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21 Apr 1993 288 Director resigned
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21 Jul 1992 MISC Part of 363B mud 310592
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Request DocumentPart of 363B mud 310592
21 Jun 1992 MA Memorandum and Articles of Association
17 Jun 1992 363b Return made up to 31/05/92; full list of members
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10 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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