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DANFO (UK) LIMITED

Company number 02682551

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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)
05 Nov 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
10 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 MEM/ARTS Memorandum and Articles of Association
15 Sep 1994 88(2)R Ad 14/08/94--------- £ si 9903@1=9903 £ ic 100/10003
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Apr 1994 363s Return made up to 30/01/94; no change of members
09 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Nov 1993 225(1) Accounting reference date shortened from 30/06 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/03
11 Nov 1993 CERTNM Company name changed sanirent LIMITED\certificate issued on 12/11/93
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 363s Return made up to 30/01/93; full list of members
28 Jan 1993 CERTNM Company name changed lysbrook marketing LIMITED\certificate issued on 29/01/93
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Request DocumentCompany name changed lysbrook marketing LIMITED\certificate issued on 29/01/93
28 Jan 1993 CERTNM Company name changed\certificate issued on 28/01/93
02 Oct 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Feb 1992 287 Registered office changed on 11/02/92 from: 16 st.john street london EC1M 4AY
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Request DocumentRegistered office changed on 11/02/92 from: 16 st.john street london EC1M 4AY
30 Jan 1992 NEWINC Incorporation