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ANGLO-DAL LIMITED

Company number 00352358

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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)
17 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/03/94; full list of members
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
14 Apr 1993 363s Return made up to 31/03/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/93; change of members
02 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1992 363b Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
01 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Mar 1992 AA Full accounts made up to 31 December 1991
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10 Mar 1992 288 New director appointed
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14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
29 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Feb 1990 288 Secretary resigned
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Request DocumentSecretary resigned
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 May 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
28 Oct 1988 287 Registered office changed on 28/10/88 from: chesterfield hse bloomsbury way london WC1
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Request DocumentRegistered office changed on 28/10/88 from: chesterfield hse bloomsbury way london WC1
01 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Aug 1988 88(2) Wd 14/06/88 ad 20/05/88--------- £ si 400000@1=400000 £ ic 600000/1000000
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Request DocumentWd 14/06/88 ad 20/05/88--------- £ si 400000@1=400000 £ ic 600000/1000000