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T L DALLAS & CO LIMITED

Company number 00645405

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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)
07 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1994 CERTNM Company name changed t l dallas (investments) LIMITED\certificate issued on 13/06/94
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Request DocumentCompany name changed t l dallas (investments) LIMITED\certificate issued on 13/06/94
10 Jun 1994 CERTNM Company name changed\certificate issued on 10/06/94
07 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
07 Jun 1994 363s Return made up to 25/05/94; no change of members
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Request DocumentReturn made up to 25/05/94; no change of members
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
30 Jun 1993 363s Return made up to 25/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/05/93; full list of members
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Sep 1992 363s Return made up to 25/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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17 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jul 1992 288 New secretary appointed
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06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1991 288 New secretary appointed
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06 Sep 1991 CERTNM Company name changed T. L. dallas & co. LIMITED\certificate issued on 09/09/91
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Request DocumentCompany name changed T. L. dallas & co. LIMITED\certificate issued on 09/09/91
13 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Aug 1991 363b Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members
13 Aug 1991 363(287) Registered office changed on 13/08/91
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Request DocumentRegistered office changed on 13/08/91
25 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989