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DORMAN SMITH SWITCHGEAR LIMITED

Company number 00327695

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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)
18 Nov 1998 363s Return made up to 14/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Feb 1998 AA Full accounts made up to 31 March 1997
10 Dec 1997 363s Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 May 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
21 May 1997 287 Registered office changed on 21/05/97 from: blackpool road, preston, lancashire, PR2 2DQ
27 Apr 1997 AA Full accounts made up to 30 September 1996
25 Apr 1997 288a New director appointed
25 Apr 1997 288b Director resigned
24 Apr 1997 288a New director appointed
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1997 155(6)a Declaration of assistance for shares acquisition
16 Apr 1997 395 Particulars of mortgage/charge
16 Apr 1997 288a New director appointed
16 Dec 1996 363s Return made up to 14/11/96; full list of members
10 Oct 1996 288b Director resigned
15 May 1996 288 Director resigned
25 Apr 1996 288 Director resigned
28 Mar 1996 AA Full accounts made up to 30 September 1995
30 Nov 1995 363s Return made up to 14/11/95; no change of members
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed