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DALEHALL MILLS,LIMITED

Company number 00169253

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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)
29 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 AA Accounts for a small company made up to 31 December 2004
17 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 AA Accounts for a small company made up to 31 December 2003
22 Jun 2004 363s Return made up to 31/05/04; no change of members
26 Jun 2003 AA Accounts for a small company made up to 31 December 2002
20 Jun 2003 363s Return made up to 31/05/03; full list of members
17 Dec 2002 169 £ ic 107216/103316 16/10/02 £ sr 3900@1=3900
02 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2002 AA Accounts for a small company made up to 31 December 2001
16 Jul 2002 288a New director appointed
27 Jun 2002 363s Return made up to 31/05/02; change of members
15 Nov 2001 88(2)R Ad 19/09/01--------- £ si 2666@1=2666 £ ic 104550/107216
06 Jul 2001 AA Accounts for a small company made up to 31 December 2000
06 Jul 2001 363s Return made up to 31/05/01; change of members
28 Jul 2000 AA Accounts for a small company made up to 31 December 1999
28 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1999 AA Accounts for a small company made up to 31 December 1998
22 Jul 1999 363s Return made up to 31/05/99; change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1998 AA Accounts for a small company made up to 31 December 1997
03 Sep 1998 363s Return made up to 31/05/98; change of members
30 Mar 1998 288b Director resigned
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22 Aug 1997 363s Return made up to 31/05/97; full list of members
02 Jul 1997 AA Accounts for a small company made up to 31 December 1996