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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)
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
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
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
03 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1994 88(2)R Ad 05/05/94--------- £ si 9131956@.1=913195 £ ic 1369219/2282414
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/94--------- £ si 9131956@.1=913195 £ ic 1369219/2282414
13 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1994 123 £ nc 1500000/3100000 12/04/94
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Request Document£ nc 1500000/3100000 12/04/94
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
17 Nov 1993 AA Full group accounts made up to 2 May 1993
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Request DocumentFull group accounts made up to 2 May 1993
17 Nov 1993 363s Return made up to 17/10/93; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/10/93; bulk list available separately
19 Oct 1993 88(2)R Ad 07/10/93--------- £ si 32568@.1=3256 £ ic 1365963/1369219
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Request DocumentAd 07/10/93--------- £ si 32568@.1=3256 £ ic 1365963/1369219
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 88(2)R Ad 04/06/93--------- £ si 44700@.1=4470 £ ic 1361493/1365963
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Request DocumentAd 04/06/93--------- £ si 44700@.1=4470 £ ic 1361493/1365963
08 Apr 1993 88(2)R Ad 06/04/93--------- £ si 18916@.1=1891 £ ic 1359602/1361493
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Request DocumentAd 06/04/93--------- £ si 18916@.1=1891 £ ic 1359602/1361493
10 Nov 1992 AA Full group accounts made up to 3 May 1992
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Request DocumentFull group accounts made up to 3 May 1992
10 Nov 1992 363s Return made up to 17/10/92; bulk list available separately
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Request DocumentReturn made up to 17/10/92; bulk list available separately
29 Oct 1992 88(2)R Ad 08/10/92--------- £ si 91240@.1=9124 £ ic 1350478/1359602
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Request DocumentAd 08/10/92--------- £ si 91240@.1=9124 £ ic 1350478/1359602
31 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1992 88(2)R Ad 25/03/92--------- £ si 2345@.1=234 £ ic 1350244/1350478
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/92--------- £ si 2345@.1=234 £ ic 1350244/1350478
08 Apr 1992 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 DocumentParticulars of mortgage/charge