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DAR AL-HANDASAH (UK) LIMITED

Company number 02453001

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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)
03 Mar 1995 AA Full group accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 288 Secretary resigned;new secretary appointed
26 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
11 May 1994 363s Return made up to 15/12/93; no change of members
11 Feb 1994 AA Full group accounts made up to 31 December 1992
03 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
18 May 1993 363s Return made up to 15/12/92; full list of members
06 Nov 1992 AA Full group accounts made up to 31 December 1991
23 Mar 1992 AA Full group accounts made up to 31 December 1990
23 Mar 1992 363b Return made up to 15/12/91; full list of members
16 Oct 1991 288 New secretary appointed
16 Oct 1991 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
06 Mar 1991 287 Registered office changed on 06/03/91 from: 93/97 new cavendish street london. W1M 7FR.
06 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
25 May 1990 287 Registered office changed on 25/05/90 from: trinity square staines road high street hounslow middlesex
31 Jan 1990 MEM/ARTS Memorandum and Articles of Association
19 Jan 1990 CERTNM Company name changed earnworld LIMITED\certificate issued on 22/01/90
17 Jan 1990 122 Conso 19/12/89
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1990 123 £ nc 1000/1000000 19/12/89
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990 288 Secretary resigned;new secretary appointed
17 Jan 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed