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DIALIGHT DISCONNECT LIMITED

Company number 00256980

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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)
26 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1994 CERTNM Company name changed blp components LIMITED\certificate issued on 24/01/94
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Request DocumentCompany name changed blp components LIMITED\certificate issued on 24/01/94
01 Jun 1993 363s Return made up to 01/06/93; no change of members
  • 363(287) ‐ Registered office changed on 01/06/93
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Request DocumentReturn made up to 01/06/93; no change of members
13 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Jan 1993 288 New director appointed
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13 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1992 363b Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Mar 1992 CERTNM Company name changed ped LIMITED\certificate issued on 17/03/92
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Request DocumentCompany name changed ped LIMITED\certificate issued on 17/03/92
02 Mar 1992 288 Director resigned
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11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jun 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
19 Nov 1990 287 Registered office changed on 19/11/90 from: botanic house 100 hills road cambridge CB2 1LQ
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Request DocumentRegistered office changed on 19/11/90 from: botanic house 100 hills road cambridge CB2 1LQ
19 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed