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DLJ GROUP

Company number 02479336

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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)
12 Jun 1991 363a Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
16 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
16 Apr 1991 363a Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
09 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Dec 1990 88(2)R Ad 04/12/90--------- £ si 1@1=1 £ ic 380000/380001
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Request DocumentAd 04/12/90--------- £ si 1@1=1 £ ic 380000/380001
14 Dec 1990 123 £ nc 380000/380001 04/12/90
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Request Document£ nc 380000/380001 04/12/90
05 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1990 353 Location of register of members
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Request DocumentLocation of register of members
11 Jun 1990 88(2)R Ad 30/05/90-31/05/90 £ si 379998@1=379998 £ ic 2/380000
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Request DocumentAd 30/05/90-31/05/90 £ si 379998@1=379998 £ ic 2/380000
11 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1990 123 £ nc 1000/380000 30/05/90
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Request Document£ nc 1000/380000 30/05/90
11 Jun 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1990 287 Registered office changed on 22/05/90 from: 236 grays inn road london WC1X 8HB
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Request DocumentRegistered office changed on 22/05/90 from: 236 grays inn road london WC1X 8HB
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 May 1990 CERTNM Company name changed ployblock LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed ployblock LIMITED\certificate issued on 11/05/90