DALGEN LIMITED

Company number 00943575

Date	Type	Description	View / Download
26 Jul 1996	123	£ nc 551000/1500000 05/07/96	(1 page)
21 Apr 1996	88(2)R	Ad 27/03/96--------- £ si 300000@1=300000 £ ic 251000/551000	(2 pages)
21 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Apr 1996	123	£ nc 251000/551000 27/03/96	(1 page)
13 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1995	363s	Return made up to 07/11/95; no change of members 363(288) ‐ Secretary resigned	(4 pages)
09 Oct 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
09 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
09 Oct 1995	287	Registered office changed on 09/10/95 from: 7TH floor thavies inn house 3/4 holborn circus london EC1N 2HL	(1 page)
07 Jul 1995	CERTNM	Company name changed refcon linings LIMITED\certificate issued on 10/07/95	(4 pages)
07 Jul 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 1994	363s	Return made up to 07/11/94; no change of members	(4 pages)
03 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	363s	Return made up to 09/11/93; full list of members 363(287) ‐ Registered office changed on 01/03/94 363(288) ‐ Director's particulars changed	(5 pages)
01 Jul 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Jul 1993	123	£ nc 1000/251000 04/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	363s	Return made up to 09/11/92; no change of members 363(287) ‐ Registered office changed on 15/12/92 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
22 Oct 1992	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 Document
05 Dec 1991	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1991	363a	Return made up to 09/11/91; 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 Document