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DANFAST LIMITED

Company number 01764887

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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)
09 Aug 1996 395 Particulars of mortgage/charge
28 Dec 1995 AA Full accounts made up to 30 April 1995
15 Dec 1995 363s Return made up to 29/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1995 288 Director's particulars changed
05 May 1995 288 Director's particulars changed
06 Jan 1995 AA Full accounts made up to 23 April 1994
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Request DocumentFull accounts made up to 23 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jan 1994 AA Full accounts made up to 24 April 1993
07 Jan 1994 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
09 Jun 1993 287 Registered office changed on 09/06/93 from: 17/21 dock street, hull, HU1 3DN
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Request DocumentRegistered office changed on 09/06/93 from: 17/21 dock street, hull, HU1 3DN
04 Jun 1993 CERTNM Company name changed danfast industrial & leisure lim ited\certificate issued on 07/06/93
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Request DocumentCompany name changed danfast industrial & leisure lim ited\certificate issued on 07/06/93
23 Dec 1992 AA Full accounts made up to 25 April 1992
23 Dec 1992 363s Return made up to 29/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/11/92; full list of members
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 AA Full accounts made up to 27 April 1991
23 Dec 1991 363b Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association