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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)
18 Dec 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Dec 1994 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.
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24 Oct 1994 AA Full group accounts made up to 31 December 1993
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17 May 1994 363s Return made up to 08/05/94; no change of members
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Request DocumentReturn made up to 08/05/94; no change of members
03 Feb 1994 287 Registered office changed on 03/02/94 from: north seaton industrial estate ashington northumberland NE63 0YB
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Request DocumentRegistered office changed on 03/02/94 from: north seaton industrial estate ashington northumberland NE63 0YB
31 Jan 1994 88(2)R Ad 21/12/93--------- £ si 4610000@1=4610000 £ ic 11540000/16150000
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 21/12/93--------- £ si 4610000@1=4610000 £ ic 11540000/16150000
31 Jan 1994 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
31 Jan 1994 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.
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31 Jan 1994 123 £ nc 11540000/16150000 21/12/93
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Request Document£ nc 11540000/16150000 21/12/93
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1993 363s Return made up to 08/05/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/05/93; full list of members
09 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
21 Jan 1993 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
21 Jan 1993 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
21 Jan 1993 88(2)R Ad 29/12/92--------- £ si 5300000@1=5300000 £ ic 6240000/11540000
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Request DocumentAd 29/12/92--------- £ si 5300000@1=5300000 £ ic 6240000/11540000
21 Jan 1993 123 £ nc 6240000/11540000 29/12/92
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Request Document£ nc 6240000/11540000 29/12/92
21 Jan 1993 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
21 Jan 1993 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
21 Jan 1993 88(2)R Ad 28/10/92--------- £ si 3090000@1=3090000 £ ic 3150000/6240000
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 28/10/92--------- £ si 3090000@1=3090000 £ ic 3150000/6240000
21 Jan 1993 123 £ nc 3150000/6240000 28/10/92
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Request Document£ nc 3150000/6240000 28/10/92
04 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
22 Jun 1992 363b Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
09 Jun 1992 AA Full group accounts made up to 31 December 1990
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30 Mar 1992 288 Director resigned
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Request DocumentDirector resigned