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DORMA INDUSTRIES LIMITED

Company number 02340192

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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)
24 Sep 1999 AA Full accounts made up to 24 April 1999
13 Sep 1999 288a New director appointed
03 Sep 1999 288a New secretary appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288b Secretary resigned
01 Sep 1999 288b Director resigned
01 Sep 1999 288b Director resigned
01 Sep 1999 288b Director resigned
01 Sep 1999 288b Director resigned
17 Nov 1998 AA Full accounts made up to 25 April 1998
10 Nov 1998 363s Return made up to 07/11/98; change of members
  • 363(287) ‐ Registered office changed on 10/11/98
18 Sep 1998 288c Director's particulars changed
13 Mar 1998 288a New director appointed
12 Feb 1998 225 Accounting reference date extended from 31/12/97 to 30/04/98
18 Nov 1997 363s Return made up to 07/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1997 169 £ ic 53971928/100 13/08/97 £ sr 53971828@1=53971828
22 Aug 1997 173 Declaration of shares redemption:auditor's report
16 Jul 1997 173 Declaration of shares redemption:auditor's report
16 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Jul 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
02 Jul 1997 CERTNM Company name changed refraco LIMITED\certificate issued on 03/07/97
14 May 1997 395 Particulars of mortgage/charge
13 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association