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DALE MARINE LIMITED

Company number 02352181

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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)
28 Feb 1991 363a Return made up to 24/02/90; full list of members
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Request DocumentReturn made up to 24/02/90; full list of members
27 Feb 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
27 Feb 1991 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
06 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
03 Apr 1990 88(2)R Ad 15/02/90--------- £ si 98@1=98 £ ic 2/100
29 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1990 287 Registered office changed on 29/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 29/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1989 123 £ nc 100/1000
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24 Feb 1989 NEWINC Incorporation