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DACHS UK LIMITED

Company number 01601550

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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)
11 Aug 1998 AUD Auditor's resignation
15 Jul 1998 363a Return made up to 13/06/98; full list of members
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Request DocumentReturn made up to 13/06/98; full list of members
15 Jul 1998 353 Location of register of members
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Request DocumentLocation of register of members
05 May 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
20 Mar 1998 122 £ sr 125000@1 01/08/92
20 Mar 1998 122 £ sr 125000@1 01/08/92
30 Jan 1998 395 Particulars of mortgage/charge
22 Jan 1998 155(6)b Declaration of assistance for shares acquisition
22 Jan 1998 155(6)a Declaration of assistance for shares acquisition
22 Jan 1998 MA Memorandum and Articles of Association
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 287 Registered office changed on 13/01/98 from: cabco house elland road leeds west yorkshire LS11 8BH
13 Jan 1998 288a New secretary appointed
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Director resigned
08 Jan 1998 AUD Auditor's resignation
17 Dec 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 1997 MAR Re-registration of Memorandum and Articles
17 Dec 1997 53 Application for reregistration from PLC to private