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DYMOND CASINGS CO LIMITED

Company number 02650724

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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 Feb 1995 287 Registered office changed on 20/02/95 from: 21 st pauls street leeds LS1 2JG
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 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
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 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
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 02/10/93; no change of members
03 Aug 1993 AA Accounts for a small company made up to 31 March 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 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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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;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
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 07/11/91 from: 50 lincoln's inn fields london WC2A 3PF