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DAUBNEY LIMITED

Company number 02529987

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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)
23 May 1994 AA Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993
23 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Sep 1993 363s Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
17 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
02 Nov 1992 363s Return made up to 10/08/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/08/92; no change of members
16 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
13 Mar 1992 363a Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 288 Director resigned;new director appointed
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28 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1990 CERTNM Company name changed planissue LIMITED\certificate issued on 25/09/90
19 Sep 1990 287 Registered office changed on 19/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/09/90 from: 2 baches street london N1 6UB
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1990 123 Nc inc already adjusted 03/09/90
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Request DocumentNc inc already adjusted 03/09/90
17 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Aug 1990 NEWINC Incorporation