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DALLANT UK LTD

Company number 02559141

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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 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1998 363s Return made up to 16/11/98; no change of members
20 Apr 1998 123 £ nc 200000/339044 31/03/98
16 Mar 1998 AA Full accounts made up to 31 December 1997
25 Nov 1997 363s Return made up to 16/11/97; full list of members
17 Mar 1997 AA Full accounts made up to 31 December 1996
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1997 88(2)R Ad 30/12/96--------- £ si 150000@1=150000 £ ic 50000/200000
17 Jan 1997 123 £ nc 50000/200000 30/12/96
10 Dec 1996 363s Return made up to 16/11/96; no change of members
12 May 1996 AA Full accounts made up to 31 December 1995
21 Nov 1995 363s Return made up to 16/11/95; no change of members
10 Aug 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 287 Registered office changed on 06/04/95 from: rotherwick house 3 thomas moore street london E1 9YX
09 Dec 1994 363s Return made up to 16/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/94; full list of members
20 Apr 1994 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
18 Apr 1994 287 Registered office changed on 18/04/94 from: 150 aldersgate street london EC1A 4EJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/94 from: 150 aldersgate street london EC1A 4EJ
22 Mar 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Jan 1994 363s Return made up to 16/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/93; full list of members
06 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
10 Sep 1993 88(2)R Ad 06/09/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/93--------- £ si 49998@1=49998 £ ic 2/50000
10 Sep 1993 123 Nc inc already adjusted 06/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 06/09/93
10 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
10 Sep 1993 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