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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)
04 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Jul 1988 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
29 Jul 1988 OC Reduction of share premium a/c
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Request DocumentReduction of share premium a/c
23 Jun 1988 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
05 Nov 1987 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 AA Group of companies' accounts made up to 29 December 1985
05 Nov 1986 363 Annual return made up to 24/10/86
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Request DocumentAnnual return made up to 24/10/86
20 Aug 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1986 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1984 CERTNM Company name changed\certificate issued on 20/12/84
29 Dec 1981 AA Accounts made up to 28 December 1980
23 Feb 1931 CERTNM Company name changed\certificate issued on 23/02/31
14 Feb 1924 NEWINC Incorporation