- Company Overview for DRESDNER KLEINWORT (DRC) LIMITED (02933204)
- Filing history for DRESDNER KLEINWORT (DRC) LIMITED (02933204)
- People for DRESDNER KLEINWORT (DRC) LIMITED (02933204)
- Insolvency for DRESDNER KLEINWORT (DRC) LIMITED (02933204)
- More for DRESDNER KLEINWORT (DRC) LIMITED (02933204)
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) |
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02 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
14 Jun 1995 | 363x | Return made up to 26/05/95; full list of members | |
07 Feb 1995 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Oct 1994 | 287 |
Registered office changed on 10/10/94 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 10/10/94 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA |
10 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
10 Oct 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Oct 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Oct 1994 | 88(2)R |
Ad 29/09/94--------- £ si 4@1=4 £ ic 165/169
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Request DocumentAd 29/09/94--------- £ si 4@1=4 £ ic 165/169 |
10 Oct 1994 | 88(2)R |
Ad 26/09/94--------- £ si 164@1=164 £ ic 1/165
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Request DocumentAd 26/09/94--------- £ si 164@1=164 £ ic 1/165 |
10 Oct 1994 | 123 |
£ nc 100/170 29/09/94
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Request Document£ nc 100/170 29/09/94 |
10 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1994 | CERTNM |
Company name changed hackremco (no.928) LIMITED\certificate issued on 23/09/94
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Request DocumentCompany name changed hackremco (no.928) LIMITED\certificate issued on 23/09/94 |
26 May 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |