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DALE ELECTRIC INTERNATIONAL LIMITED

Company number 01077643

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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)
12 Jul 1996 288 Director resigned
07 Jun 1996 AA Full accounts made up to 31 December 1995
22 Nov 1995 288 Director resigned
30 Oct 1995 363x Return made up to 17/10/95; full list of members
30 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Jul 1995 AA Full accounts made up to 31 December 1994
28 Apr 1995 403a Declaration of satisfaction of mortgage/charge
28 Apr 1995 403a Declaration of satisfaction of mortgage/charge
28 Apr 1995 403a Declaration of satisfaction of mortgage/charge
29 Mar 1995 288 Director resigned
23 Mar 1995 288 New secretary appointed
23 Mar 1995 288 Secretary resigned
09 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Dec 1994 AA Full group accounts made up to 1 May 1994
23 Nov 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
18 Nov 1994 363x Return made up to 17/10/94; bulk list available separately
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Request DocumentReturn made up to 17/10/94; bulk list available separately
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 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
26 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1994 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
26 Aug 1994 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
25 Aug 1994 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 DocumentDirector resigned