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DANSAM HOLDINGS LIMITED

Company number 02558142

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 L64.07 Completion of winding up
03 Mar 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
26 Jan 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
06 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1993 287 Registered office changed on 06/10/93 from: c/o manser hunot mill green house mill green road haywards heath RH16 1XQ
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Request DocumentRegistered office changed on 06/10/93 from: c/o manser hunot mill green house mill green road haywards heath RH16 1XQ
08 Sep 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Jul 1993 363a Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
02 Dec 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
30 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
25 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1992 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
06 Apr 1992 363(287) Registered office changed on 06/04/92
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Request DocumentRegistered office changed on 06/04/92
02 Apr 1992 88(2)R Ad 01/11/91--------- £ si 6500@1=6500 £ ic 12727/19227
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Request DocumentAd 01/11/91--------- £ si 6500@1=6500 £ ic 12727/19227
11 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Jun 1991 88(2)R Ad 07/06/91--------- £ si 1@1=1 £ ic 12726/12727
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Request DocumentAd 07/06/91--------- £ si 1@1=1 £ ic 12726/12727
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Jan 1991 88(2)O Ad 04/12/90--------- £ si 12724@1
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Request DocumentAd 04/12/90--------- £ si 12724@1
14 Jan 1991 88(2)P Ad 04/12/90--------- £ si 12724@1=12724 £ ic 2/12726
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Request DocumentAd 04/12/90--------- £ si 12724@1=12724 £ ic 2/12726
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1990 123 £ nc 1000/500000 27/11/90
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Request Document£ nc 1000/500000 27/11/90
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1990 CERTNM Company name changed speed 830 LIMITED\certificate issued on 20/12/90
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Request DocumentCompany name changed speed 830 LIMITED\certificate issued on 20/12/90