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DANA COMMERCIAL CREDIT (SEPTEMBER) LIMITED

Company number 00898577

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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)
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
11 Feb 1992 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1992 CERTNM Company name changed V.A.afif LIMITED\certificate issued on 08/01/92
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Request DocumentCompany name changed V.A.afif LIMITED\certificate issued on 08/01/92
07 Jan 1992 288 New director appointed
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07 Jan 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Jan 1992 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
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
24 Oct 1991 363b Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members
19 Sep 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
19 Sep 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
07 Jun 1990 225(1) Accounting reference date extended from 31/10 to 30/11
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Request DocumentAccounting reference date extended from 31/10 to 30/11
14 Jul 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
14 Jul 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
06 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1988 363 Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members
29 Jul 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
13 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Oct 1987 363 Return made up to 21/09/87; full list of members
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10 Aug 1987 287 Registered office changed on 10/08/87 from: the manor house park road stoke poges buckinghamshire SL2 4PG
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Request DocumentRegistered office changed on 10/08/87 from: the manor house park road stoke poges buckinghamshire SL2 4PG
13 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed