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DAGE EUROSEM LIMITED

Company number 02704872

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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)
16 Sep 1997 288a New secretary appointed;new director appointed
16 Sep 1997 288b Secretary resigned;director resigned
16 Sep 1997 288b Director resigned
18 Aug 1997 AUD Auditor's resignation
11 Aug 1997 155(6)a Declaration of assistance for shares acquisition
11 Aug 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
07 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 AA Full accounts made up to 30 April 1997
06 Apr 1997 363s Return made up to 05/04/97; no change of members
24 Sep 1996 AA Full accounts made up to 30 April 1996
22 Mar 1996 363s Return made up to 05/04/96; full list of members
03 Oct 1995 AA Full accounts made up to 30 April 1995
23 Mar 1995 363s Return made up to 05/04/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1994
12 Apr 1994 363s Return made up to 05/04/94; full list of members
17 Sep 1993 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
01 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Apr 1993 363b Return made up to 05/04/93; full list of members
15 Apr 1993 363(287) Registered office changed on 15/04/93
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 15/04/93
09 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Mar 1993 MISC Amending 88(2)r
18 Feb 1993 288 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 DocumentNew director appointed