D.B. INDUSTRIAL FASTENERS LIMITED

Company number 01090806

Date	Type	Description	View / Download
24 Jun 2004	395	Particulars of mortgage/charge	(6 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New director appointed	(3 pages)
29 Mar 2004	225	Accounting reference date extended from 31/10/03 to 30/11/03	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	287	Registered office changed on 09/02/04 from: beldray park mount pleasant bilston west midlands WV14 7NH	(1 page)
05 Nov 2003	288a	New director appointed	(2 pages)
23 Oct 2003	287	Registered office changed on 23/10/03 from: unit q gunnels wood park gunnels wood road stevenage hertfordshire SG1 2BH	(1 page)
23 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288a	New secretary appointed	(3 pages)
15 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
14 Feb 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Oct 2002	169	£ sr 67@1 13/08/99	(1 page)
23 Oct 2002	MA	Memorandum and Articles of Association	(4 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2002	363s	Return made up to 05/07/02; full list of members	(7 pages)
27 Jan 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
17 Jul 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
17 Jul 2001	363(353)	Location of register of members address changed 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
07 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next