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DANISCO (UK) LIMITED

Company number 02271469

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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)
04 Sep 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 AUD Auditor's resignation
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1998 288a New director appointed
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14 Jan 1998 288b Director resigned
14 Jan 1998 288b Director resigned
19 Dec 1997 363s Return made up to 27/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Oct 1997 AA Full group accounts made up to 31 December 1996
01 Sep 1997 288a New director appointed
01 Sep 1997 288b Director resigned
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
07 May 1997 288b Director resigned
07 May 1997 288b Director resigned
22 Dec 1996 363s Return made up to 27/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 1996 AA Full accounts made up to 31 December 1995
06 Sep 1996 88(2)R Ad 22/08/96--------- £ si 135@1=135 £ ic 10095/10230
17 May 1996 288 New director appointed
17 May 1996 288 Director resigned
21 Dec 1995 363s Return made up to 27/11/95; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 88(2)R Ad 07/08/95--------- £ si 95@1=95 £ ic 10000/10095
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Apr 1995 288 New director appointed
14 Mar 1995 288 Secretary resigned;new secretary appointed