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DALTRADE LIMITED

Company number 00633860

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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)
24 Sep 1997 88(2)R Ad 04/09/97--------- £ si 250000@1=250000 £ ic 750000/1000000
09 Jul 1997 287 Registered office changed on 09/07/97 from: 346 kensington high st london W14 8NS
21 May 1997 AA Full accounts made up to 31 December 1996
11 Apr 1997 363s Return made up to 03/04/97; no change of members
24 Dec 1996 88(2) Ad 18/12/96--------- £ si 500000@1=500000 £ ic 250000/750000
05 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1996 123 £ nc 250000/1000000 26/06/96
02 Jul 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 363s Return made up to 03/04/96; no change of members
12 Jul 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 03/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1994 363s Return made up to 03/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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05 Jul 1993 AA Full accounts made up to 31 December 1992
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16 Jun 1993 287 Registered office changed on 16/06/93 from: 181/183 warwick road london W14 8PU
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Request DocumentRegistered office changed on 16/06/93 from: 181/183 warwick road london W14 8PU
16 Apr 1993 363s Return made up to 03/04/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/04/93; no change of members
10 Jan 1993 288 New secretary appointed
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10 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 363x Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
14 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed