DANA AUTOMOTIVE LIMITED

Company number 02295800

Date	Type	Description	View / Download
06 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 May 2000	363a	Return made up to 22/05/00; full list of members	(9 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 2000	288c	Director's particulars changed	(1 page)
14 Oct 1999	190	Location of debenture register	(1 page)
14 Oct 1999	353	Location of register of members	(1 page)
10 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
17 May 1999	363s	Return made up to 22/05/99; full list of members	(6 pages)
09 Dec 1998	CERTNM	Company name changed whiteley rishworth (exports) lim ited\certificate issued on 10/12/98	(3 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
31 Jul 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
09 Jun 1998	363s	Return made up to 22/05/98; full list of members	(6 pages)
20 Feb 1998	AA	Accounts for a dormant company made up to 31 July 1997	(6 pages)
19 Jun 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
22 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288a	New director appointed	(2 pages)
12 Nov 1996	AA	Accounts for a dormant company made up to 31 July 1996	(6 pages)
13 Jun 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
16 Oct 1995	AA	Accounts for a dormant company made up to 31 July 1995	(6 pages)
09 Jun 1995	363s	Return made up to 22/05/95; no change of members	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
05 Sep 1994	AA	Accounts for a dormant company made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	363s	Return made up to 22/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document