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DOVER FLUIDS UK LTD

Company number 02304713

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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)
24 Sep 1996 288 New director appointed
12 Sep 1996 287 Registered office changed on 12/09/96 from: gnome house blackhorse lane walthamstow london. E17 6DT
09 Sep 1996 288 Director resigned
17 May 1996 363s Return made up to 20/04/96; no change of members
27 Oct 1995 AUD Auditor's resignation
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25 Oct 1995 AA Full group accounts made up to 31 December 1994
04 May 1995 363s Return made up to 20/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full group accounts made up to 31 December 1993
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15 Sep 1994 288 Director resigned
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19 Apr 1994 363s Return made up to 20/04/94; full list of members
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11 Mar 1994 288 Secretary resigned;new secretary appointed
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11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1993 AA Full group accounts made up to 31 December 1992
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20 Sep 1993 88(2)R Ad 06/09/93--------- £ si 19202000@1=19202000 £ ic 4525657/23727657
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Request DocumentAd 06/09/93--------- £ si 19202000@1=19202000 £ ic 4525657/23727657
20 Sep 1993 123 Nc inc already adjusted 06/09/93
20 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1993 155(6)b Declaration of assistance for shares acquisition
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29 Apr 1993 363s Return made up to 20/04/93; no change of members
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Request DocumentReturn made up to 20/04/93; no change of members
03 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
15 May 1992 363s Return made up to 20/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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05 May 1992 288 Secretary resigned;new secretary appointed
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24 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Jun 1991 363a Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
23 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989