DANE GROUP LIMITED

Company number 00943982

Date	Type	Description	View / Download
28 Sep 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
28 Sep 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
28 Sep 1992	363s	Return made up to 01/09/92; full list of members 363(288) ‐ Director resigned	(10 pages)
02 Sep 1992	AA	Full group accounts made up to 31 December 1991	(26 pages)
28 May 1992	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 May 1992	43(3)e	Declaration on reregistration from private to PLC 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
28 May 1992	AUDS	Auditor's statement 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
28 May 1992	BS	Balance Sheet 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
28 May 1992	AUDR	Auditor's report 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
28 May 1992	MAR	Re-registration of Memorandum and Articles	(18 pages)
28 May 1992	43(3)	Application for reregistration from private to PLC 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
28 May 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
28 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
22 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Apr 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
22 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
22 Apr 1992	88(2)R	Ad 08/04/92--------- £ si 57402@1=57402 £ ic 6378/63780	(3 pages)
22 Apr 1992	123	£ nc 10000/63780 06/04/92	(1 page)
06 Feb 1992	CERTNM	Company name changed durham aluminium & north-east en gineering LIMITED\certificate issued on 07/02/92	(2 pages)
18 Dec 1991	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 Document
27 Sep 1991	363b	Return made up to 01/09/91; no change of members	(9 pages)
29 Jul 1991	AA	Full group accounts made up to 31 December 1990 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
21 Nov 1990	AA	Full group accounts made up to 31 December 1989 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
18 Oct 1990	363	Return made up to 01/09/90; full list of members	(6 pages)
05 Oct 1989	AA	Full group accounts made up to 31 December 1988 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