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DASIC INTERNATIONAL LIMITED

Company number 02005284

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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)
26 Mar 1997 122 Conve 26/02/97
26 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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26 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Mar 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Mar 1997 169 £ ic 118232/107432 28/02/97 £ sr 10800@1=10800
05 Nov 1996 288a New director appointed
05 Nov 1996 363s Return made up to 05/10/96; full list of members
26 Apr 1996 288 New director appointed
02 Mar 1996 AA Full accounts made up to 31 July 1995
25 Sep 1995 363s Return made up to 05/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Apr 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 05/10/94; no change of members
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22 Jun 1994 AUD Auditor's resignation
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16 Apr 1994 403b Declaration of mortgage charge released/ceased
16 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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17 Mar 1994 288 New director appointed
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06 Oct 1993 AA Full accounts made up to 31 July 1993
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06 Oct 1993 363s Return made up to 05/10/93; full list of members
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06 Jun 1993 AA Full accounts made up to 31 July 1992
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11 May 1993 288 Director resigned
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11 May 1993 288 Secretary resigned;new secretary appointed
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08 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned