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DANE-ELEC LIMITED

Company number 02576504

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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)
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
  • ORES13 ‐ Ordinary resolution
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • 363(287) ‐ Registered office changed on 03/02/93
  • 363(288) ‐ Secretary's particulars changed
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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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