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DYNASHAPE LIMITED

Company number 01451585

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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)
05 Dec 2001 363a Return made up to 31/10/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 December 2000
29 Jan 2001 353 Location of register of members
28 Dec 2000 363a Return made up to 31/10/00; full list of members
05 Jul 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363a Return made up to 31/10/99; full list of members
10 Dec 1999 288c Secretary's particulars changed;director's particulars changed
14 Jun 1999 AA Accounts for a small company made up to 31 December 1998
25 Nov 1998 363a Return made up to 31/10/98; full list of members
17 Jun 1998 AA Accounts for a small company made up to 31 December 1997
11 Jan 1998 363a Return made up to 31/10/97; full list of members
17 Jun 1997 395 Particulars of mortgage/charge
17 Jun 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1997 155(6)a Declaration of assistance for shares acquisition
17 Jun 1997 155(6)a Declaration of assistance for shares acquisition
17 Jun 1997 288b Secretary resigned;director resigned
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New secretary appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 MISC Articles of association
14 Jun 1997 395 Particulars of mortgage/charge
12 May 1997 AA Accounts for a small company made up to 31 December 1996
18 Dec 1996 363a Return made up to 31/10/96; full list of members