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DUNPHYS LIMITED

Company number 02168753

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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)
26 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Sep 1988 MEM/ARTS Memorandum and Articles of Association
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
22 Sep 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
13 Sep 1988 PUC 2 Wd 23/08/88 ad 09/08/88--------- £ si 1@1=1 £ ic 2/3
23 Mar 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
27 Oct 1987 CERTNM Company name changed stackflare LIMITED\certificate issued on 28/10/87
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Request DocumentCompany name changed stackflare LIMITED\certificate issued on 28/10/87
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1987 287 Registered office changed on 16/10/87 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 16/10/87 from: 50 lincoln's inn fields london WC2A 3PF
16 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1987 NEWINC Incorporation