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DAMILLO HOLDINGS LIMITED

Company number 02990138

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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 Nov 1996 88(2)R Ad 30/09/96--------- £ si 50000@1=50000 £ ic 50000/100000
05 Sep 1996 AA Full group accounts made up to 31 December 1995
18 Dec 1995 363s Return made up to 14/11/95; full list of members
26 Jun 1995 287 Registered office changed on 26/06/95 from: hill house 1 little new street london EC4A 3TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/95 from: hill house 1 little new street london EC4A 3TR
30 Mar 1995 SA Statement of affairs
30 Mar 1995 88(2)O Ad 01/01/95--------- £ si 2@1
13 Mar 1995 88(2)P Ad 01/01/95--------- £ si 2@1=2 £ ic 49998/50000
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1995 122 Conve 01/01/95
24 Jan 1995 88(2)R Ad 01/01/95--------- £ si 49996@1=49996 £ ic 2/49998
24 Jan 1995 123 £ nc 1000/1000000 01/01/95
24 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1994 CERTNM Company name changed natureadmire LIMITED\certificate issued on 19/12/94
16 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
16 Dec 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Dec 1994 287 Registered office changed on 16/12/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 16/12/94 from: 1 mitchell lane bristol BS1 6BU
16 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Nov 1994 NEWINC Incorporation