DANZAS (UK) LIMITED

Company number 01793384

Date	Type	Description	View / Download
17 Dec 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
06 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
06 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Dec 1999	88(2)R	Ad 22/12/98--------- £ si 1130000@1=1130000 £ ic 3000000/4130000	(2 pages)
06 Dec 1999	88(2)R	Ad 22/12/97--------- £ si 2500000@1	(2 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Dec 1999	123	Nc inc already adjusted 16/12/97	(1 page)
06 Dec 1999	123	£ nc 3115000/4245000 22/12/98	(2 pages)
06 Dec 1999	123	Nc inc already adjusted 04/06/93	(2 pages)
26 Nov 1999	88(2)R	Ad 17/04/84--------- £ si 98@1	(2 pages)
13 Oct 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
25 May 1999	288b	Director resigned	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
23 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: stonehouse lane purfleet essex RM19 1NX	(1 page)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
24 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1998	363s	Return made up to 09/03/98; full list of members	(8 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
22 Dec 1997	288c	Director's particulars changed	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
24 Oct 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
15 Jul 1997	288a	New director appointed	(2 pages)