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DACRYLATE LIMITED

Company number 00609735

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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)
11 Oct 1994 395 Particulars of mortgage/charge
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11 Oct 1994 395 Particulars of mortgage/charge
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06 Oct 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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06 Oct 1994 288 New secretary appointed
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06 Oct 1994 288 New director appointed
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06 Oct 1994 288 Secretary resigned;new director appointed
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06 Oct 1994 288 Director resigned;new director appointed
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19 Sep 1994 395 Particulars of mortgage/charge
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19 Sep 1994 395 Particulars of mortgage/charge
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02 Jun 1994 363s Return made up to 25/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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04 Jan 1994 288 Director resigned
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16 Dec 1993 AA Accounts for a small company made up to 31 August 1993
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15 Dec 1993 288 Director's particulars changed
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02 Jun 1993 363s Return made up to 25/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
03 Jun 1992 363b Return made up to 25/05/92; full list of members
18 Feb 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
04 Feb 1992 AA Group accounts for a small company made up to 31 August 1990
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Request DocumentGroup accounts for a small company made up to 31 August 1990
29 May 1991 363a Return made up to 05/04/91; no change of members
18 Jun 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
18 Jun 1990 363 Return made up to 25/05/90; full list of members
07 Aug 1989 88(2)R Wd 27/07/89 ad 30/06/89--------- £ si 460640@1
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Request DocumentWd 27/07/89 ad 30/06/89--------- £ si 460640@1
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares