DARTFORD SECURITIES LIMITED

Company number 01932769

Date	Type	Description	View / Download
26 Mar 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jan 2001	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
19 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	AA	Accounts made up to 31 December 1999	(6 pages)
20 Jun 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
06 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	363s	Return made up to 07/06/99; full list of members	(7 pages)
25 Apr 1999	AA	Accounts made up to 31 December 1998	(6 pages)
23 Oct 1998	AA	Accounts made up to 31 December 1997	(6 pages)