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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)
30 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 88(2)R Ad 02/12/91--------- £ si 3000000@1=3000000 £ ic 150000/3150000
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Request DocumentAd 02/12/91--------- £ si 3000000@1=3000000 £ ic 150000/3150000
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1992 123 £ nc 150000/3150000 16/10/91
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Request Document£ nc 150000/3150000 16/10/91
18 Sep 1991 363a Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
10 Sep 1991 363a Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 287 Registered office changed on 03/01/90 from: victoria gardens burgess hill sussex RH15 9LA
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Request DocumentRegistered office changed on 03/01/90 from: victoria gardens burgess hill sussex RH15 9LA
08 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
08 Jun 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
06 Mar 1989 363 Return made up to 13/05/88; full list of members; amend
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Request DocumentReturn made up to 13/05/88; full list of members; amend
04 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Sep 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
04 Aug 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
12 May 1988 288 Director resigned
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Request DocumentDirector resigned
12 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed