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DEXION INTERNATIONAL LIMITED

Company number 00195736

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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)
14 Jun 2000 288b Director resigned
25 Oct 1999 363a Return made up to 14/09/99; full list of members
25 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
04 Oct 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 288b Director resigned
09 Mar 1999 288b Director resigned
25 Feb 1999 288a New secretary appointed
17 Feb 1999 395 Particulars of mortgage/charge
17 Feb 1999 395 Particulars of mortgage/charge
17 Feb 1999 288b Secretary resigned
12 Feb 1999 155(6)a Declaration of assistance for shares acquisition
12 Feb 1999 155(6)a Declaration of assistance for shares acquisition
13 Oct 1998 AA Full accounts made up to 28 December 1997
02 Oct 1998 363a Return made up to 14/09/98; full list of members
23 Mar 1998 AUD Auditor's resignation
12 Mar 1998 403a Declaration of satisfaction of mortgage/charge
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1998 155(6)a Declaration of assistance for shares acquisition
07 Jan 1998 288b Director resigned
24 Dec 1997 395 Particulars of mortgage/charge
24 Dec 1997 395 Particulars of mortgage/charge
14 Oct 1997 AA Full accounts made up to 29 December 1996
02 Oct 1997 363s Return made up to 14/09/97; change of members
19 Sep 1996 363s Return made up to 14/09/96; no change of members