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DAWN TIL DUSK PLC

Company number 02014276

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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)
16 Oct 1997 403a Declaration of satisfaction of mortgage/charge
16 Oct 1997 403a Declaration of satisfaction of mortgage/charge
16 Oct 1997 403a Declaration of satisfaction of mortgage/charge
16 Oct 1997 403a Declaration of satisfaction of mortgage/charge
16 Oct 1997 403a Declaration of satisfaction of mortgage/charge
16 Oct 1997 403a Declaration of satisfaction of mortgage/charge
13 Oct 1997 395 Particulars of mortgage/charge
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
23 Sep 1997 AA Full accounts made up to 31 March 1997
30 Jun 1997 363b Return made up to 30/09/96; no change of members
30 Jun 1997 288b Director resigned
30 Jun 1997 363b Return made up to 30/09/95; no change of members
19 Jun 1997 395 Particulars of mortgage/charge
10 Jun 1997 395 Particulars of mortgage/charge
12 May 1997 AUD Auditor's resignation
26 Jan 1997 288a New director appointed
09 Dec 1996 288a New director appointed
25 Nov 1996 AA Full accounts made up to 31 March 1996
19 Nov 1996 MEM/ARTS Memorandum and Articles of Association
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Sep 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association