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DUNNING SHOPFITTERS (1990) LIMITED

Company number 02451888

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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)
30 Jun 1994 287 Registered office changed on 30/06/94 from: the quay 30 channel way ocean village southampton , SO1 1XF
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 30/06/94 from: the quay 30 channel way ocean village southampton , SO1 1XF
01 Mar 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
02 Sep 1993 SPEC PEN Certificate of specific penalty
31 Aug 1993 SPEC PEN Certificate of specific penalty
11 May 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
19 Feb 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
01 May 1992 AA Full accounts made up to 30 June 1991
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 363s Return made up to 25/04/92; full list of members
  • 363(288) ‐ Director resigned
07 May 1991 AA Accounts made up to 30 June 1990
07 May 1991 363a Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
17 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
27 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1990 88(2)R Ad 09/03/90--------- £ si 133333@1=133333 £ si 326667@.7=228666 £ ic 400000/761999
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Request DocumentAd 09/03/90--------- £ si 133333@1=133333 £ si 326667@.7=228666 £ ic 400000/761999
14 Mar 1990 88(2)R Ad 09/03/90--------- £ si 399998@1=399998 £ ic 2/400000
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Request DocumentAd 09/03/90--------- £ si 399998@1=399998 £ ic 2/400000
14 Mar 1990 287 Registered office changed on 14/03/90 from: danebury house stockbridge hampshire SO20 6JX
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Request DocumentRegistered office changed on 14/03/90 from: danebury house stockbridge hampshire SO20 6JX
14 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Mar 1990 123 £ nc 1000/762000 09/03/90
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Request Document£ nc 1000/762000 09/03/90
14 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Feb 1990 288 New director appointed
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Request DocumentNew director appointed