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DYSAN MAGNETICS LIMITED

Company number 02456986

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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)
01 Mar 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1990 MA Memorandum and Articles of Association
19 Feb 1990 CERTNM Company name changed freshasset LIMITED\certificate issued on 20/02/90
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Request DocumentCompany name changed freshasset LIMITED\certificate issued on 20/02/90
15 Feb 1990 123 Nc inc already adjusted 12/01/90
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Request DocumentNc inc already adjusted 12/01/90
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1990 NEWINC Incorporation