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DANIELLE GROUP LIMITED

Company number 01918328

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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)
29 May 1991 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 DocumentParticulars of mortgage/charge
21 Sep 1990 AA Group accounts for a small company made up to 30 November 1989
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Request DocumentGroup accounts for a small company made up to 30 November 1989
14 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
13 Jul 1989 363 Return made up to 21/06/89; 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 21/06/89; full list of members
14 Jun 1989 AA Group accounts for a small company made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 November 1988
16 Jan 1989 287 Registered office changed on 16/01/89 from: 8TH floor barnett house 53 fountain street manchester M2 2AN
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Request DocumentRegistered office changed on 16/01/89 from: 8TH floor barnett house 53 fountain street manchester M2 2AN
12 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1988 AA Accounts for a small company made up to 30 November 1987
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 November 1987
28 Jun 1988 363 Return made up to 20/06/88; 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 20/06/88; full list of members
21 Jun 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Jun 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Jun 1988 BS Balance Sheet
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Request DocumentBalance Sheet
21 Jun 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
21 Jun 1988 AUDR Auditor's report
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Request DocumentAuditor's report
21 Jun 1988 MAR Re-registration of Memorandum and Articles
21 Jun 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Apr 1988 88(2) Wd 22/03/88 ad 01/03/88--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentWd 22/03/88 ad 01/03/88--------- £ si 99900@1=99900 £ ic 100/100000
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1987 123 £ nc 100/500000
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Request Document£ nc 100/500000