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DACEY LTD

Company number 02100725

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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)
03 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1992 363b Return made up to 25/01/92; no change of members
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Request DocumentReturn made up to 25/01/92; no change of members
07 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
02 Aug 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
19 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1990 363 Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members
15 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
24 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
24 Aug 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
26 Jun 1989 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
23 Jun 1989 CERTNM Company name changed dacey orthopaedics LIMITED\certificate issued on 26/06/89
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Request DocumentCompany name changed dacey orthopaedics LIMITED\certificate issued on 26/06/89
15 Jun 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
08 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 123 £ nc 100/120000
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Request Document£ nc 100/120000
15 Mar 1989 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
15 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
15 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1987 288 Secretary resigned
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Request DocumentSecretary resigned
12 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
12 Mar 1987 287 Registered office changed on 12/03/87 from: 83/85 city road, london, CF2 3BL
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Request DocumentRegistered office changed on 12/03/87 from: 83/85 city road, london, CF2 3BL
05 Mar 1987 CERTNM Company name changed beladelve LIMITED\certificate issued on 05/03/87
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Request DocumentCompany name changed beladelve LIMITED\certificate issued on 05/03/87
17 Feb 1987 CERTINC Certificate of Incorporation