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NEW DAFFODIL LIMITED

Company number 02045933

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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)
24 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Feb 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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22 Feb 1989 288 Director resigned
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14 Feb 1989 288 New director appointed
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04 Jul 1988 363 Return made up to 24/06/88; no change of members
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Request DocumentReturn made up to 24/06/88; no change of members
23 Jun 1988 AA Full accounts made up to 31 January 1988
04 Feb 1988 288 New director appointed
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13 Jan 1988 363 Return made up to 04/12/87; full list of members
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06 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1987 288 New director appointed
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14 Oct 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1987 288 New director appointed
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17 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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17 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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19 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01