- Company Overview for DOVER FLUIDS UK LTD (02304713)
- Filing history for DOVER FLUIDS UK LTD (02304713)
- People for DOVER FLUIDS UK LTD (02304713)
- Charges for DOVER FLUIDS UK LTD (02304713)
- More for DOVER FLUIDS UK LTD (02304713)
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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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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Request DocumentAuditor's resignation |
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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|
Request DocumentFull group accounts made up to 31 December 1993 |
15 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Apr 1994 | 363s |
Return made up to 20/04/94; full list of members
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|
Request DocumentReturn made up to 20/04/94; full list of members |
11 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentFull group accounts made up to 31 December 1992 |
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
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09 Sep 1993 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
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
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|
Request DocumentReturn made up to 20/04/92; no change of members |
05 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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 |