Advanced company searchLink opens in new window

DANKA BUSINESS SYSTEMS PLC

Company number 01101386

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 1999 97 Commission payable relating to shares
14 Dec 1999 353a Location of register of members (non legible)
30 Nov 1999 88(2)R Ad 22/11/99--------- £ si 391097@.0125=4888 £ ic 2912837/2917725
17 Nov 1999 88(2)R Ad 29/10/99--------- £ si 4959128@.0125=61989 £ ic 2850848/2912837
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed
01 Nov 1999 363s Return made up to 02/10/99; bulk list available separately
22 Oct 1999 AA Full group accounts made up to 31 March 1999
10 Aug 1999 288a New director appointed
07 May 1999 287 Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE
14 Jan 1999 88(2)R Ad 18/12/98--------- £ si 572000@.0125=7150 £ ic 2843698/2850848
30 Oct 1998 363a Return made up to 02/10/98; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/98; bulk list available separately
30 Oct 1998 288b 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
30 Oct 1998 288b 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
22 Sep 1998 288a New director appointed
06 Aug 1998 288b Director resigned
04 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
27 Jul 1998 288b 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
26 Jul 1998 AA Full group accounts made up to 31 March 1998
17 Apr 1998 353a Location of register of members (non legible)
06 Apr 1998 395 Particulars of mortgage/charge