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DYNARGIE (UK) LIMITED

Company number 02414665

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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 Aug 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
09 Apr 1995 288 New secretary appointed
07 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Sep 1994 363s Return made up to 18/08/94; no change of members
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Request DocumentReturn made up to 18/08/94; no change of members
02 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 Aug 1993 363s Return made up to 18/08/93; full list of members
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Request DocumentReturn made up to 18/08/93; full list of members
27 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1993 88(2)R Ad 18/08/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 18/08/93--------- £ si 9998@1=9998 £ ic 2/10000
27 Aug 1993 123 £ nc 1000/10000 18/08/93
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Request Document£ nc 1000/10000 18/08/93
05 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Sep 1992 363b Return made up to 18/08/92; no change of members
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Request DocumentReturn made up to 18/08/92; no change of members
12 Sep 1991 363b Return made up to 18/08/91; no change of members
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Request DocumentReturn made up to 18/08/91; no change of members
07 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1991 287 Registered office changed on 03/09/91 from: engravers house, 35 wick road, teddington, middx TW11 9DN
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Request DocumentRegistered office changed on 03/09/91 from: engravers house, 35 wick road, teddington, middx TW11 9DN
20 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 May 1991 363a Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members