- Company Overview for DYMOND CASINGS CO LIMITED (02650724)
- Filing history for DYMOND CASINGS CO LIMITED (02650724)
- People for DYMOND CASINGS CO LIMITED (02650724)
- Charges for DYMOND CASINGS CO LIMITED (02650724)
- More for DYMOND CASINGS CO LIMITED (02650724)
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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20 Feb 1995 | 287 |
Registered office changed on 20/02/95 from: 21 st pauls street leeds LS1 2JG
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Request DocumentRegistered office changed on 20/02/95 from: 21 st pauls street leeds LS1 2JG |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
29 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
12 Oct 1994 | 363x |
Return made up to 02/10/94; no change of members
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Request DocumentReturn made up to 02/10/94; no change of members |
10 Nov 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Oct 1993 | 363x |
Return made up to 02/10/93; no change of members
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Request DocumentReturn made up to 02/10/93; no change of members |
03 Aug 1993 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
09 Oct 1992 | 363x |
Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members |
29 Sep 1992 | 190a |
Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible) |
29 Sep 1992 | 325a |
Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible |
29 Sep 1992 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
26 Mar 1992 | 88(2)R |
Ad 18/03/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/03/92--------- £ si 998@1=998 £ ic 2/1000 |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1992 | 123 |
£ nc 100/1000 18/03/92
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Request Document£ nc 100/1000 18/03/92 |
26 Mar 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
26 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
26 Mar 1992 | 287 |
Registered office changed on 26/03/92 from: fith floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 26/03/92 from: fith floor cloth hall court infirmary street leeds LS1 2JB |
26 Mar 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
13 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1992 | CERTNM |
Company name changed improhurst LIMITED\certificate issued on 13/03/92
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Request DocumentCompany name changed improhurst LIMITED\certificate issued on 13/03/92 |
07 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Nov 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 |
07 Nov 1991 | 287 |
Registered office changed on 07/11/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 07/11/91 from: 50 lincoln's inn fields london WC2A 3PF |