Advanced company searchLink opens in new window

THE DAN DARE CORPORATION LTD

Company number 01228849

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)
15 Dec 1998 MEM/ARTS Memorandum and Articles of Association
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Dec 1998 88(2)R Ad 23/11/98-24/11/98 £ si 1100000@1=1100000 £ ic 100/1100100
28 Oct 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
28 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
28 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1998 123 £ nc 100/1200000 12/10/98
14 Oct 1998 288b Secretary resigned;director resigned
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New secretary appointed
17 Sep 1998 AAMD Amended accounts made up to 31 May 1997
17 Sep 1998 AAMD Amended accounts made up to 31 May 1996
17 Sep 1998 AAMD Amended accounts made up to 31 May 1995
03 Jun 1998 CERTNM Company name changed dan dare LIMITED\certificate issued on 04/06/98
01 Jun 1998 AA Accounts for a small company made up to 31 May 1997
09 Jan 1998 363s Return made up to 31/12/97; no change of members
23 Apr 1997 AA Accounts for a small company made up to 31 May 1996
31 Dec 1996 363s Return made up to 31/12/96; no change of members
10 Oct 1996 AUD Auditor's resignation
01 Apr 1996 AA Accounts for a small company made up to 31 May 1995
27 Feb 1996 287 Registered office changed on 27/02/96 from: 30,sackville street london W1X 1DB
27 Feb 1996 363s Return made up to 31/12/95; full list of members
03 Apr 1995 AA Full accounts made up to 31 May 1994
22 Feb 1995 363s Return made up to 31/12/94; no change of members
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 31/12/94; no change of members