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DARIC LIMITED

Company number 01647549

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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)
07 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2001	287	Registered office changed on 07/08/01 from: 65-67 wilson street london EC2A 2LT	View PDF Registered office changed on 07/08/01 from: 65-67 wilson street london EC2A 2LT - link opens in a new window - 1 page (1 page)
28 Jul 2001	363s	Return made up to 13/06/01; full list of members	View PDF Return made up to 13/06/01; full list of members - link opens in a new window - 10 pages (10 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
22 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Feb 2001	AA	Full group accounts made up to 31 August 2000	View PDF Full group accounts made up to 31 August 2000 - link opens in a new window - 23 pages (23 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: bartlett house greenhills rents london EC1M 6HS	View PDF Registered office changed on 22/12/00 from: bartlett house greenhills rents london EC1M 6HS - link opens in a new window - 1 page (1 page)
05 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	363s	Return made up to 13/06/00; full list of members	View PDF Return made up to 13/06/00; full list of members - link opens in a new window - 10 pages (10 pages)
05 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	CERTNM	Company name changed bickerton rowlinson LIMITED\certificate issued on 29/02/00	View PDF Company name changed bickerton rowlinson LIMITED\certificate issued on 29/02/00 - link opens in a new window - 2 pages (2 pages)
31 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 Jan 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 Jan 2000	88(2)P	Ad 22/12/99--------- £ si 61472@1=61472 £ si 47100@.01=471 £ ic 80000/141943	View PDF Ad 22/12/99--------- £ si 61472@1=61472 £ si 47100@.01=471 £ ic 80000/141943 - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Jan 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 10 pages (10 pages)
30 Dec 1999	123	Nc inc already adjusted 22/12/99	View PDF Nc inc already adjusted 22/12/99 - link opens in a new window - 1 page (1 page)
30 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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

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