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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)
08 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 123 £ nc 100/2000000
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Request Document£ nc 100/2000000
10 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Feb 1989 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
30 Jan 1989 287 Registered office changed on 30/01/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 30/01/89 from: fourth floor 9 cheapside london EC2V 6AD
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Nov 1988 CERTNM Company name changed alnery no. 760 LIMITED\certificate issued on 11/11/88
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Request DocumentCompany name changed alnery no. 760 LIMITED\certificate issued on 11/11/88
05 Aug 1988 NEWINC Incorporation