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DANA UK 1 PLC

Company number 00455464

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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 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Mar 1994 363s Return made up to 01/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/03/94; no change of members
04 Mar 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
03 Mar 1993 363s Return made up to 01/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/93; no change of members
11 Jan 1993 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
12 Mar 1992 363s Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
17 Dec 1991 AA Full group accounts made up to 31 July 1991
30 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1991 88(2)R Ad 08/04/91--------- £ si 71547@.1=7154 £ ic 52845/59999
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Request DocumentAd 08/04/91--------- £ si 71547@.1=7154 £ ic 52845/59999
10 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
04 Mar 1991 AA Full group accounts made up to 31 July 1990
14 Dec 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Oct 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jul 1990 88(2)R Ad 09/07/90--------- £ si 1@.1 £ ic 52845/52845
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Request DocumentAd 09/07/90--------- £ si 1@.1 £ ic 52845/52845
12 Jul 1990 88(2)R Ad 09/07/90--------- £ si 28452@.1=2845 £ ic 50000/52845
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Request DocumentAd 09/07/90--------- £ si 28452@.1=2845 £ ic 50000/52845
11 Apr 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
01 Mar 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
13 Apr 1989 363 Return made up to 14/02/89; full list of members; amend
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Request DocumentReturn made up to 14/02/89; full list of members; amend
23 Feb 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
22 Feb 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
03 Aug 1988 122 £ nc 7500000/7391180
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Request Document£ nc 7500000/7391180
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members