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DAB PUMPS LIMITED

Company number 01365973

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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)
20 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1992 363s Return made up to 28/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/05/92; no change of members
30 Mar 1992 AA Accounts made up to 31 December 1991
30 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
08 Jan 1992 287 Registered office changed on 08/01/92 from: haltgate house 52-54 hullbridge rd south woodham ferrers chelmsford CM3 5NH
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Request DocumentRegistered office changed on 08/01/92 from: haltgate house 52-54 hullbridge rd south woodham ferrers chelmsford CM3 5NH
12 Dec 1991 395 Particulars of mortgage/charge
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12 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1991 363a Return made up to 28/05/91; full list of members
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02 Jul 1991 AA Accounts made up to 31 December 1990
02 Jul 1991 AA Full accounts made up to 31 December 1990
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02 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Oct 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
06 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
06 Jun 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
06 Jun 1990 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
06 Jun 1990 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
30 May 1990 395 Particulars of mortgage/charge
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12 Feb 1990 169 £ ic 45050/30020 22/12/89 £ sr 15030@1=15030
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Request Document£ ic 45050/30020 22/12/89 £ sr 15030@1=15030
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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25 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Nov 1989 363 Return made up to 19/09/88; full list of members
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05 Oct 1989 288 Director resigned
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26 Jul 1988 288 Director resigned
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Request DocumentDirector resigned