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DIMEGRANGE LIMITED

Company number 02377516

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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)
24 Feb 1992 88(2)R Ad 01/08/89--------- £ si 98@1
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Request DocumentAd 01/08/89--------- £ si 98@1
24 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
21 Feb 1992 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
03 Dec 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 1991 287 Registered office changed on 21/08/91 from: 2 milford house 7 queen anne street london W1M 9FD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/91 from: 2 milford house 7 queen anne street london W1M 9FD
21 Aug 1991 287 Registered office changed on 21/08/91 from: 8 baker street london W1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/91 from: 8 baker street london W1
18 Jun 1991 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Aug 1989 287 Registered office changed on 16/08/89 from: flat 2 14 hill road london NW8
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Request DocumentRegistered office changed on 16/08/89 from: flat 2 14 hill road london NW8
09 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1989 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
14 Jun 1989 287 Registered office changed on 14/06/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/06/89 from: classic house 174-180 old street london EC1V 9BP
28 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation