DINEX EXHAUSTS LIMITED

Company number 02742262

Date	Type	Description	View / Download
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1998	288b	Secretary resigned	(1 page)
24 Jul 1997	363s	Return made up to 16/07/97; full list 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 Document
16 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	288a	New secretary appointed	(2 pages)
27 Nov 1996	88(3)	Particulars of contract relating to shares	(3 pages)
27 Nov 1996	88(2)R	Ad 01/11/96--------- £ si 199000@1=199000 £ ic 1000/200000	(2 pages)
27 Nov 1996	123	Nc inc already adjusted 01/11/96	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1996	363s	Return made up to 24/07/96; no change of members	(4 pages)
10 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
20 May 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
04 Aug 1995	363s	Return made up to 24/07/95; no change of members 363(287) ‐ Registered office changed on 04/08/95 363(288) ‐ Director's particulars changed	(4 pages)
14 Jul 1995	288	New director appointed	(2 pages)
13 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Sep 1994	403a	Declaration of satisfaction 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 Document
18 Aug 1994	363s	Return made up to 09/08/94; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	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 Document
22 Mar 1994	AA	Accounts for a small company made up to 31 December 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 Document