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DARWELL FABRICATIONS LIMITED

Company number 02008291

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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)
09 Nov 1999 MEM/ARTS Memorandum and Articles of Association
06 Nov 1999 395 Particulars of mortgage/charge
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
05 Nov 1999 155(6)a Declaration of assistance for shares acquisition
27 Aug 1999 AA Full accounts made up to 31 March 1999
26 Aug 1999 363s Return made up to 10/08/99; full list of members
26 Jan 1999 AA Full accounts made up to 31 March 1998
23 Jan 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 395 Particulars of mortgage/charge
10 Sep 1998 363s Return made up to 10/08/98; no change of members
11 Dec 1997 AA Full accounts made up to 31 March 1997
02 Sep 1997 363s Return made up to 10/08/97; full list of members
27 Oct 1996 AA Full accounts made up to 31 March 1996
17 Sep 1996 363s Return made up to 10/08/96; no change of members
12 Dec 1995 AA Full accounts made up to 31 March 1995
01 Dec 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1995 363s Return made up to 10/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Aug 1994 363s Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
22 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Sep 1993 363s Return made up to 10/08/93; no change of members
  • 363(287) ‐ Registered office changed on 13/09/93
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Request DocumentReturn made up to 10/08/93; no change of members
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed