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WEB.DEZINE LIMITED

Company number 01018784

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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)
01 Nov 1995 288 New director appointed
01 Nov 1995 288 New director appointed
01 Nov 1995 288 Director resigned
01 Nov 1995 288 Director resigned
26 Oct 1995 288 New secretary appointed
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26 Oct 1995 363b Return made up to 28/09/95; full list of members
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26 Oct 1995 363(353) Location of register of members address changed
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26 Jan 1995 AA Accounts for a dormant company made up to 4 April 1994
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01 Nov 1994 363s Return made up to 28/09/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Oct 1993 AA Full accounts made up to 4 April 1993
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28 Sep 1993 363s Return made up to 28/09/93; full list of members
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17 May 1993 288 Director resigned
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05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1993 288 Director resigned
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12 Oct 1992 AA Full accounts made up to 29 March 1992
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12 Oct 1992 363s Return made up to 28/09/92; no change of members
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14 May 1992 CERTNM Company name changed jackdaw (fasteners) LIMITED\certificate issued on 15/05/92
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Request DocumentCompany name changed jackdaw (fasteners) LIMITED\certificate issued on 15/05/92
15 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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19 Mar 1992 395 Particulars of mortgage/charge
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19 Mar 1992 395 Particulars of mortgage/charge
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19 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge