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DANE ARCHITECTURAL SYSTEMS LIMITED

Company number 01024371

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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)
11 Nov 2002 288a New director appointed
09 Sep 2002 363s Return made up to 01/09/02; full list of members
28 Aug 2002 88(3) Particulars of contract relating to shares
28 Aug 2002 88(2)R Ad 30/06/02--------- £ si 47495@1=47495 £ ic 2505/50000
28 Aug 2002 123 Nc inc already adjusted 24/06/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2002 88(2)R Ad 30/06/02--------- £ si 501@1=501 £ ic 2004/2505
30 Jul 2002 AA Accounts made up to 31 December 2001
18 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 AA Accounts made up to 31 December 2000
04 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 AA Accounts made up to 31 December 1999
17 Sep 1999 363s Return made up to 01/09/99; full list of members
09 Jul 1999 AA Accounts made up to 31 December 1998
25 Apr 1999 288a New director appointed
13 Oct 1998 363s Return made up to 01/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 AA Accounts made up to 31 December 1997
09 Sep 1997 363s Return made up to 01/09/97; no change of members
31 Jul 1997 AA Accounts made up to 31 December 1996
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Request DocumentAccounts made up to 31 December 1996
18 Apr 1997 288a New director appointed
20 Jan 1997 288c Director's particulars changed
04 Oct 1996 363s Return made up to 01/09/96; full list of members
03 Aug 1996 AA Accounts made up to 31 December 1995