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DYNO INDUSTRIES (U.K.) LIMITED

Company number 02284697

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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)
05 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 288 Director resigned
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08 Jan 1994 288 Director resigned
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08 Jan 1994 288 Director resigned
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22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 363s Return made up to 21/07/93; no change of members
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Request DocumentReturn made up to 21/07/93; no change of members
16 Oct 1992 88(2)R Ad 27/07/92--------- £ si 3000000@1
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Request DocumentAd 27/07/92--------- £ si 3000000@1
15 Oct 1992 MEM/ARTS Memorandum and Articles of Association
01 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1992 123 £ nc 2000000/5000000 27/07/92
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Request Document£ nc 2000000/5000000 27/07/92
26 Aug 1992 363s Return made up to 05/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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01 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Oct 1991 363b Return made up to 05/08/91; full list of members
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02 Jun 1991 AA Full accounts made up to 31 December 1989
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02 Jun 1991 363a Return made up to 05/03/90; full list of members
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18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1989 288 New director appointed
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19 May 1989 88(2) Wd 10/05/89 ad 20/04/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentWd 10/05/89 ad 20/04/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
09 May 1989 MEM/ARTS Memorandum and Articles of Association
08 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions