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DAWNAY, DAY PROPERTIES LIMITED

Company number 02123094

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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)
12 Dec 2000 CERTNM Company name changed dalestream investments LIMITED\certificate issued on 13/12/00
29 Nov 2000 395 Particulars of mortgage/charge
29 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 88(3) Particulars of contract relating to shares
15 Nov 2000 88(2)R Ad 03/03/00--------- £ si 1931943@1
02 Nov 2000 AA Full group accounts made up to 31 December 1999
18 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 395 Particulars of mortgage/charge
02 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 395 Particulars of mortgage/charge
23 May 2000 122 S-div 12/05/00
23 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
19 May 2000 288b Director resigned
18 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
26 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Mar 2000 123 £ nc 1000/10001000 10/02/00
24 Feb 2000 AA Full group accounts made up to 31 December 1998
05 Feb 2000 395 Particulars of mortgage/charge
11 Oct 1999 288c Director's particulars changed
01 Oct 1999 395 Particulars of mortgage/charge