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DONCASTERS MIDDLE EAST LIMITED

Company number 01316397

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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)
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288b Director resigned
25 Feb 2002 288a New director appointed
21 Sep 2001 363a Return made up to 31/08/01; full list of members
28 Aug 2001 288a New director appointed
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2000 363a Return made up to 31/08/00; full list of members
03 Oct 2000 288c Director's particulars changed
11 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
15 May 2000 288b Director resigned
15 May 2000 288a New director appointed
16 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Sep 1999 363a Return made up to 31/08/99; no change of members
28 Apr 1999 MEM/ARTS Memorandum and Articles of Association
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1999 395 Particulars of mortgage/charge
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Sep 1998 363s Return made up to 31/08/98; no change of members
23 Feb 1998 MEM/ARTS Memorandum and Articles of Association
19 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996