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DAKIN-FLATHERS LIMITED

Company number 00260311

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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)
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288a New secretary appointed
22 Jun 2000 363s Return made up to 07/06/00; full list of members
01 Mar 2000 CERTNM Company name changed dakin & co.(saws)LIMITED\certificate issued on 02/03/00
29 Feb 2000 287 Registered office changed on 29/02/00 from: premier saw works, friendly, sowerby bridge, yorkshire HX6 2TN
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Jun 1999 363s Return made up to 07/06/99; full list of members
14 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 169 £ ic 1406/1050 26/03/99 £ sr 356@1=356
03 Apr 1999 155(6)a Declaration of assistance for shares acquisition
03 Apr 1999 155(6)b Declaration of assistance for shares acquisition
03 Apr 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
03 Apr 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
03 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Mar 1999 288c Director's particulars changed
05 Mar 1999 395 Particulars of mortgage/charge
03 Mar 1999 AA Accounts for a small company made up to 31 March 1998
09 Jun 1998 363s Return made up to 07/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/06/98; full list of members
02 Dec 1997 AA Accounts for a small company made up to 31 March 1997
27 Jul 1997 363s Return made up to 07/06/97; full list of members
26 Mar 1997 288a New director appointed
16 Aug 1996 AA Accounts for a small company made up to 31 March 1996
13 Jun 1996 363s Return made up to 07/06/96; full list of members
11 Aug 1995 AA Accounts for a small company made up to 31 March 1995