- Company Overview for DANE-ELEC LIMITED (02576504)
- Filing history for DANE-ELEC LIMITED (02576504)
- People for DANE-ELEC LIMITED (02576504)
- Charges for DANE-ELEC LIMITED (02576504)
- More for DANE-ELEC LIMITED (02576504)
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) |
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31 Jan 1996 | AUD | Auditor's resignation | |
30 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
06 Sep 1995 | AUD | Auditor's resignation | |
08 Mar 1995 | MISC | Aending 88(2)r | |
08 Mar 1995 | MISC | Amending 88(2)r | |
27 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Feb 1995 | 363s |
Return made up to 24/01/95; full list of members
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|
Request DocumentReturn made up to 24/01/95; full list of members |
01 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Feb 1995 | 88(2)R |
Ad 24/01/95--------- £ si 200000@1=200000 £ ic 100/200100
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Request DocumentAd 24/01/95--------- £ si 200000@1=200000 £ ic 100/200100 |
01 Feb 1995 | 123 |
Nc inc already adjusted 24/01/95
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|
Request DocumentNc inc already adjusted 24/01/95 |
01 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
15 Feb 1994 | 363b |
Return made up to 24/01/94; no change of members
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|
Request DocumentReturn made up to 24/01/94; no change of members |
26 Nov 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
11 May 1993 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
03 Feb 1993 | 363s |
Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members |
27 Mar 1992 | 363s |
Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members |
24 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Mar 1992 | 287 |
Registered office changed on 24/03/92 from: 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/03/92 from: 174-180 old street london EC1V 9BP |
24 Mar 1992 | 88(2)R |
Ad 16/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/03/92--------- £ si 98@1=98 £ ic 2/100 |
24 Mar 1992 | AA |
Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992 |
24 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Feb 1991 | 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 |
24 Jan 1991 | NEWINC | Incorporation |