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DORMANT14 LIMITED

Company number 01587570

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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)
30 May 1996 363x Return made up to 10/05/96; full list of members
10 Apr 1996 AA Full accounts made up to 31 December 1995
04 Jul 1995 288 Secretary resigned;new secretary appointed
30 May 1995 AA Full accounts made up to 31 December 1994
25 May 1995 363x Return made up to 12/05/95; no change of members
04 May 1995 287 Registered office changed on 04/05/95 from: 17 th floor millbank tower millbank london SW1P 4QZ
12 Oct 1994 288 Director's particulars changed
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08 Jun 1994 288 New secretary appointed
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08 Jun 1994 288 Secretary resigned
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25 May 1994 363x Return made up to 13/05/94; full list of members
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12 May 1994 AA Full accounts made up to 31 December 1993
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07 Nov 1993 AA Full group accounts made up to 31 December 1992
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25 May 1993 363x Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
10 Jun 1992 288 Secretary resigned;new secretary appointed
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10 Jun 1992 363x Return made up to 15/05/92; full list of members
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13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1992 AA Full accounts made up to 31 March 1992
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23 Apr 1992 AUD Auditor's resignation
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22 Apr 1992 CERTNM Company name changed merchant navy officers pension I nvestments LIMITED\certificate issued on 22/04/92
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Request DocumentCompany name changed merchant navy officers pension I nvestments LIMITED\certificate issued on 22/04/92
22 Apr 1992 88(2)R Ad 07/04/92--------- £ si 49999900@1=49999900 £ ic 100/50000000
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Request DocumentAd 07/04/92--------- £ si 49999900@1=49999900 £ ic 100/50000000
22 Apr 1992 123 Nc inc already adjusted 07/04/92
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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