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DACOR (U.K.) LIMITED

Company number 01105146

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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)
28 Mar 2000 288c Secretary's particulars changed
17 Feb 2000 288b Director resigned
05 Oct 1999 287 Registered office changed on 05/10/99 from: gatehouse road aylesbury buckinghamshire HP19 3DT
14 Sep 1999 288b Secretary resigned
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New secretary appointed
13 Sep 1999 AA Accounts made up to 30 November 1998
01 Jun 1999 363a Return made up to 02/05/99; full list of members
15 Sep 1998 288a New director appointed
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Secretary resigned;director resigned
02 Jul 1998 AA Accounts made up to 30 November 1997
30 May 1998 363a Return made up to 02/05/98; full list of members
15 May 1998 287 Registered office changed on 15/05/98 from: the lodge harmondsworth lane harmondsworth west drayton middlesex UB7 0LQ
02 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1997 363a Return made up to 02/05/97; full list of members
17 Feb 1997 AA Full accounts made up to 30 November 1996
02 Oct 1996 AA Full accounts made up to 30 November 1995
31 May 1996 363a Return made up to 02/05/96; full list of members
29 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1995 288 Director's particulars changed
30 Nov 1995 88(2)R Ad 15/11/95--------- £ si 5966@1=5966 £ ic 4000/9966
30 Nov 1995 123 £ nc 5000/10966 15/11/95