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DODD GROUP HOLDINGS LIMITED

Company number 02586022

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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)
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1997 288b Secretary resigned
29 Apr 1997 288a New secretary appointed
14 Mar 1997 363s Return made up to 27/02/97; no change of members
04 Feb 1997 AA Full group accounts made up to 31 March 1996
14 Mar 1996 363s Return made up to 27/02/96; no change of members
  • 363(287) ‐ Registered office changed on 14/03/96
08 Feb 1996 AA Full group accounts made up to 31 March 1995
03 Mar 1995 363s Return made up to 27/02/95; full list of members
01 Feb 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Apr 1994 363s Return made up to 27/02/94; no change of members
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Request DocumentReturn made up to 27/02/94; no change of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Mar 1993 363s Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
09 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Jun 1992 88(2)O Ad 26/03/92--------- £ si 17498@1
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Request DocumentAd 26/03/92--------- £ si 17498@1
26 May 1992 88(2)P Ad 26/03/92--------- £ si 17498@1=17498 £ ic 2/17500
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Request DocumentAd 26/03/92--------- £ si 17498@1=17498 £ ic 2/17500
05 May 1992 363a Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
18 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1991 CERTNM Company name changed praisecopy LIMITED\certificate issued on 29/04/91
26 Apr 1991 CERTNM Company name changed\certificate issued on 26/04/91
10 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed