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DAVID POWELL DISTRIBUTION LIMITED

Company number 02577435

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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)
28 Apr 1996 88(3) Particulars of contract relating to shares
28 Apr 1996 88(2)R Ad 27/09/95--------- £ si 2099965@.05
18 Apr 1996 363s Return made up to 28/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1996 AA Full accounts made up to 31 March 1995
10 Oct 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
06 Oct 1995 288 New director appointed
06 Oct 1995 288 New director appointed
06 Oct 1995 88(2)R Ad 27/09/95--------- £ si 104998@1=104998 £ ic 2/105000
06 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Oct 1995 122 Conso 27/09/95
06 Oct 1995 MEM/ARTS Memorandum and Articles of Association
06 Oct 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Oct 1995 123 £ nc 100/105100 27/09/95
06 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Oct 1995 122 S-div 27/09/95
10 Feb 1995 363s Return made up to 28/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/95; no change of members
20 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
28 Feb 1994 363s Return made up to 28/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/94; no change of members
19 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Mar 1993 363s Return made up to 28/01/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 28/01/93; full list of members
12 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Apr 1992 363s Return made up to 28/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/92; full list of members
03 Apr 1992 287 Registered office changed on 03/04/92 from: 232B royal college street london NW1 9NJ
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Request DocumentRegistered office changed on 03/04/92 from: 232B royal college street london NW1 9NJ
20 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Mar 1991 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed