DANETRE HOLDINGS LIMITED

Company number 02016422

Date	Type	Description	View / Download
08 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Oct 1998	123	£ nc 100/437600 21/08/98	(1 page)
30 Jul 1998	363a	Return made up to 31/07/98; no change of members	(4 pages)
08 Dec 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	363a	Return made up to 31/07/97; no change of members	(4 pages)
07 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
22 May 1997	CERTNM	Company name changed danetre garage LIMITED\certificate issued on 23/05/97	(2 pages)
20 May 1997	288b	Secretary resigned	(1 page)
20 May 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	AA	Full accounts made up to 31 March 1996	(4 pages)
19 Aug 1996	363a	Return made up to 31/07/96; full list of members	(5 pages)
19 Aug 1996	363(353)	Location of register of members address changed 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 Aug 1996	363(190)	Location of debenture register address changed 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 Aug 1996	288	New director appointed	(1 page)
09 Aug 1996	288	Director resigned	(1 page)
20 Jul 1995	363x	Return made up to 31/07/95; no change of members	(8 pages)
20 Jul 1995	363(353)	Location of register of members address changed 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
20 Jul 1995	363(190)	Location of debenture register address changed 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
20 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
30 Sep 1994	AA	Accounts for a dormant company made up to 30 March 1994 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
30 Sep 1994	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

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