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DYNAMAX TECHNOLOGIES LIMITED

Company number 02348236

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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)
02 Mar 1992 363a Return made up to 15/08/91; full list of members; amend
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Request DocumentReturn made up to 15/08/91; full list of members; amend
26 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Oct 1991 363a Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
03 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Jan 1991 363a Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
03 Jan 1991 88(2)R Ad 30/11/90--------- £ si 998@1=998 £ ic 2/1000
16 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1989 MEM/ARTS Memorandum and Articles of Association
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1989 CERTNM Company name changed giftclear LIMITED\certificate issued on 24/10/89
06 Oct 1989 395 Particulars of mortgage/charge
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30 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 287 Registered office changed on 16/03/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/03/89 from: 2 baches st london N1 6UB
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1989 NEWINC Incorporation