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DYSART DEVELOPMENTS LIMITED

Company number 01469979

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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)
13 Apr 1995 363s Return made up to 11/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 386 Notice of resolution removing auditor
06 May 1994 363s Return made up to 11/04/94; full list of members
22 Apr 1994 AA Full group accounts made up to 30 June 1993
18 Jan 1994 395 Particulars of mortgage/charge
17 Jan 1994 395 Particulars of mortgage/charge
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
22 Nov 1993 88(2)R Ad 30/06/93--------- £ si 237996@1=237996 £ ic 12004/250000
22 Nov 1993 123 £ nc 20000/500000 30/06/93
12 Nov 1993 395 Particulars of mortgage/charge
27 Apr 1993 AA Full group accounts made up to 30 June 1992
26 Apr 1993 363s Return made up to 11/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1992 AA Full group accounts made up to 30 June 1991
26 May 1992 363s Return made up to 11/04/92; no change of members
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1991 395 Particulars of mortgage/charge
08 May 1991 363a Return made up to 11/04/91; no change of members
03 May 1991 AA Full group accounts made up to 30 June 1990
24 Apr 1990 AA Accounts for a small company made up to 30 June 1989
24 Apr 1990 363 Return made up to 11/04/90; full list of members
18 Sep 1989 88(3) Particulars of contract relating to shares
30 Aug 1989 88(2)C Wd 22/08/89 ad 21/03/89--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/08/89 ad 21/03/89--------- £ si 2@1
06 Apr 1989 AA Accounts for a small company made up to 30 June 1988
06 Apr 1989 363 Return made up to 31/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/89; full list of members