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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)
15 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1993 122 Conve 15/01/93
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Request DocumentConve 15/01/93
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1992 363s Return made up to 05/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 05/10/92; full list of members
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
24 Feb 1992 363b Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members
04 Feb 1992 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
31 Jan 1992 225(1) Accounting reference date extended from 31/01 to 31/07
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Request DocumentAccounting reference date extended from 31/01 to 31/07
18 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Apr 1991 287 Registered office changed on 18/04/91 from: mile hill, winchester road, romsey, hampshire SO51 7YD
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Request DocumentRegistered office changed on 18/04/91 from: mile hill, winchester road, romsey, hampshire SO51 7YD
15 Mar 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jun 1990 169 £ ic 138466/118232 17/01/90 £ sr 20234@1=20234
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Request Document£ ic 138466/118232 17/01/90 £ sr 20234@1=20234
04 Jun 1990 169 £ ic 158700/138466 09/05/90 £ sr 20234@1=20234
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Request Document£ ic 158700/138466 09/05/90 £ sr 20234@1=20234
16 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
30 Apr 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 363 Return made up to 05/10/89; no change of members
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Request DocumentReturn made up to 05/10/89; no change of members