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DOLE (U.K.) LIMITED

Company number 01454033

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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)
05 Dec 1999 288b Director resigned
05 Dec 1999 288a New secretary appointed;new director appointed
30 Nov 1999 395 Particulars of mortgage/charge
29 Nov 1999 395 Particulars of mortgage/charge
17 Jun 1999 AA
21 Dec 1998 288b Secretary resigned;director resigned
17 Dec 1998 288a New secretary appointed
17 Dec 1998 288a New director appointed
06 Nov 1998 363a Return made up to 30/10/98; full list of members
02 Nov 1998 AA
04 Feb 1998 288a New secretary appointed
04 Feb 1998 288b Secretary resigned
12 Jan 1998 288c Secretary's particulars changed
06 Jan 1998 363a Return made up to 30/10/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/97; no change of members
29 Oct 1997 AA
12 Nov 1996 363a Return made up to 30/10/96; no change of members
01 Nov 1996 AA
19 Jan 1996 363a Return made up to 30/10/95; full list of members
16 Oct 1995 169 £ ic 1844575/18446 25/05/95 £ sr 1826129@1=1826129
25 Jul 1995 288 New director appointed
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1995 173 Declaration of shares redemption:auditor's report
27 Apr 1995 AA
16 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed