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DANE ENGINEERING LIMITED

Company number 00856487

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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)
04 Sep 2000 363s Return made up to 01/09/00; full list of members
04 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 2000 AA Full accounts made up to 31 December 1999
17 Sep 1999 363s Return made up to 01/09/99; no change of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
13 Oct 1998 363s Return made up to 01/09/98; no change of members
30 Jul 1998 AA Full accounts made up to 31 December 1997
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1997 88(2) Ad 24/09/96--------- £ si 48998@1
26 Sep 1997 123 Nc inc already adjusted 24/09/96
09 Sep 1997 363s Return made up to 01/09/97; full list of members
31 Jul 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 288a New director appointed
04 Oct 1996 363s Return made up to 01/09/96; full list of members
03 Aug 1996 AA Full accounts made up to 31 December 1995
15 Sep 1995 363s Return made up to 01/09/95; no change of members
07 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 01/09/94; 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 01/09/94; no change of members
21 Oct 1994 363(288) Director resigned
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Request DocumentDirector resigned
01 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 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