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DAW01 LIMITED

Company number 02538101

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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)
20 Aug 1996 363s Return made up to 25/08/96; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
16 Aug 1995 363s Return made up to 25/08/95; no change of members
30 Oct 1994 AA Full accounts made up to 31 December 1993
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21 Oct 1994 363s Return made up to 25/08/94; no change of members
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Request DocumentReturn made up to 25/08/94; no change of members
17 Aug 1994 288 Secretary's particulars changed
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02 Nov 1993 AA Full group accounts made up to 31 December 1992
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26 Oct 1993 288 Director resigned;new director appointed
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09 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/09/93
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09 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/09/93
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09 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/09/93
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03 Sep 1993 363s Return made up to 25/08/93; full list of members
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21 Apr 1993 288 Secretary's particulars changed
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20 Nov 1992 288 Director resigned;new director appointed
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10 Nov 1992 MA Memorandum and Articles of Association
10 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Nov 1992 88(2)R Ad 03/11/92--------- £ si 10000000@1=10000000 £ ic 8651000/18651000
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Request DocumentAd 03/11/92--------- £ si 10000000@1=10000000 £ ic 8651000/18651000
10 Nov 1992 123 £ nc 8651000/18651000 03/11/92
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07 Sep 1992 363s Return made up to 31/08/92; no change of members
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16 Jun 1992 AA Full group accounts made up to 31 December 1991
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11 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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