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DAWNAY, DAY CORPORATE FINANCE LIMITED

Company number 01154048

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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)
21 Mar 1997 288b Director resigned
18 Jun 1996 363s Return made up to 01/06/96; full list of members
05 Mar 1996 AA Full accounts made up to 30 September 1995
29 Feb 1996 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1996 288 New director appointed
02 Jan 1996 88(2)R Ad 29/09/95--------- £ si 40000@1=40000 £ ic 201240/241240
20 Dec 1995 88(2)R Ad 30/11/95--------- £ si 17000@1=17000 £ ic 184240/201240
19 Dec 1995 288 Secretary resigned;new secretary appointed
19 Dec 1995 123 £ nc 200000/600000 30/08/95
25 Sep 1995 MA Memorandum and Articles of Association
12 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1995 88(2)R Ad 30/08/95--------- £ si 60000@1=60000 £ ic 124240/184240
15 Aug 1995 MA Memorandum and Articles of Association
08 Aug 1995 288 New director appointed
27 Jun 1995 88(2)R Ad 31/05/95--------- £ si 100000@1
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Request DocumentAd 31/05/95--------- £ si 100000@1
27 Jun 1995 123 Nc inc already adjusted 31/05/95
06 Jun 1995 363s Return made up to 01/06/95; full list of members
06 Jun 1995 363(288) Secretary 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 DocumentSecretary resigned
05 Jun 1995 288 Director resigned
31 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/09
17 Feb 1995 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
18 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 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