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DIE TECHNOLOGY LIMITED

Company number 01755336

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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)
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/09/99
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
06 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/09/99
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
06 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/09/99
06 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Sep 1999 403a Declaration of satisfaction of mortgage/charge
21 Sep 1999 403a Declaration of satisfaction of mortgage/charge
24 Dec 1998 AA Accounts for a small company made up to 30 September 1998
18 Nov 1998 363s Return made up to 31/10/98; full list of members
02 Jan 1998 AA Accounts for a small company made up to 30 September 1997
19 Nov 1997 363s Return made up to 31/10/97; no change of members
30 Dec 1996 AA Accounts for a small company made up to 30 September 1996
02 Dec 1996 363s Return made up to 31/10/96; no change of members
28 Dec 1995 AA Accounts for a small company made up to 30 September 1995
21 Nov 1995 363s Return made up to 31/10/95; full list of members
22 Jan 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
13 Jan 1995 169 £ ic 34200/33300 02/12/94 £ sr 900@1=900
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Dec 1994 363s Return made up to 31/10/94; no change 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 31/10/94; no change of members
01 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
02 Dec 1993 363s Return made up to 31/10/93; 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 31/10/93; full list of members
15 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
23 Jun 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares