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DYNEA UK LIMITED

Company number 01443108

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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)
03 Oct 2000 288a New director appointed
26 Jun 2000 363s Return made up to 08/05/00; full list of members
19 Nov 1999 AA Full group accounts made up to 31 December 1998
06 Jun 1999 363s Return made up to 08/05/99; full list of members
05 Jan 1999 88(2)R Ad 18/12/98--------- £ si 1100000@1=1100000 £ ic 18230000/19330000
05 Jan 1999 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
05 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1999 123 £ nc 18230000/19330000 18/12/98
03 Dec 1998 287 Registered office changed on 03/12/98 from: duxford cambridge CB2 4QB
03 Nov 1998 AA Full group accounts made up to 31 December 1997
15 Jun 1998 363s Return made up to 08/05/98; full list of members
02 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
02 Jun 1998 288a New director appointed
02 Jun 1998 288a New director appointed
09 Jan 1998 AA Full group accounts made up to 31 December 1996
21 Jul 1997 363s Return made up to 08/05/97; full list of members
28 Nov 1996 AA Full group accounts made up to 31 December 1995
14 Jul 1996 363s Return made up to 08/05/96; full list of members
02 Nov 1995 AA Full group accounts made up to 31 December 1994
07 Jun 1995 363s Return made up to 08/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 88(2)R Ad 15/11/94--------- £ si 2080000@1=2080000 £ ic 16150000/18230000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/94--------- £ si 2080000@1=2080000 £ ic 16150000/18230000
18 Dec 1994 123 Nc inc already adjusted 15/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 15/11/94