DALNAIR INVESTMENTS (KENILWORTH) LIMITED

Company number 01787765

Date	Type	Description	View / Download
04 Jun 1999	128(1)	Statement of rights attached to allotted shares	(1 page)
04 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1999	123	£ nc 100/10000 30/04/99	(1 page)
04 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Nov 1998	AA	Full accounts made up to 30 April 1998	(12 pages)
01 Sep 1998	363s	Return made up to 02/08/98; no change of members	(4 pages)
28 Nov 1997	AA	Full accounts made up to 30 April 1997	(11 pages)
01 Sep 1997	363s	Return made up to 02/08/97; full list of members	(6 pages)
17 Feb 1997	AA	Full accounts made up to 30 April 1996	(10 pages)
09 Sep 1996	363s	Return made up to 02/08/96; no change of members	(4 pages)
09 Sep 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1996	AA	Full accounts made up to 30 April 1995	(12 pages)
06 Sep 1995	363s	Return made up to 20/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
26 Oct 1994	AA	Accounts for a small company made up to 30 April 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 Document
26 Oct 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	363s	Return made up to 02/08/94; 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 Document
19 Feb 1994	287	Registered office changed on 19/02/94 from: 27 high street walton-on-thames surrey KT12 1DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	AA	Accounts for a small company made up to 30 April 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 Document
18 Oct 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	363s	Return made up to 02/08/93; 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 Document
23 Jul 1993	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1992	AA	Accounts for a small company made up to 30 April 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 Document
06 Aug 1992	363s	Return made up to 02/08/92; 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 Document

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