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DIAL CONTRACTS LIMITED

Company number 00707749

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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 Feb 1993 287 Registered office changed on 18/02/93 from: dial house burston road upper richmond road london, SW15 6SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/02/93 from: dial house burston road upper richmond road london, SW15 6SD
30 Oct 1992 AA Full accounts made up to 31 December 1991
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
12 May 1992 363b Return made up to 09/04/92; no change of members
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Request DocumentReturn made up to 09/04/92; no change of members
29 Oct 1991 AA Full accounts made up to 31 December 1990
03 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
11 Apr 1991 88(2)R Ad 21/12/90--------- £ si 122222@1=122222 £ ic 100000/222222
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Request DocumentAd 21/12/90--------- £ si 122222@1=122222 £ ic 100000/222222
11 Apr 1991 123 Nc inc already adjusted 21/12/90
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Request DocumentNc inc already adjusted 21/12/90
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
15 May 1990 AA Full accounts made up to 31 December 1989
19 Apr 1990 287 Registered office changed on 19/04/90 from: dial house 2 burston road upper richmond road london SW15 6AR
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Request DocumentRegistered office changed on 19/04/90 from: dial house 2 burston road upper richmond road london SW15 6AR
13 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed