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DARGLOW ENGINEERING LTD

Company number 02752286

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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)
04 Oct 2007 288c Director's particulars changed
14 Sep 2007 288b Secretary resigned
20 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Oct 2006 88(2)R Ad 02/10/06--------- £ si 10@1=10 £ ic 140/150
05 Oct 2006 363a Return made up to 15/09/06; full list of members
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 123 £ nc 20000/25000 21/06/06
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288a New director appointed
07 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Sep 2005 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Apr 2004 88(2)R Ad 11/02/04--------- £ si 40@1=40 £ ic 100/140
13 Apr 2004 123 Nc inc already adjusted 10/02/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 10/02/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 288a New secretary appointed;new director appointed
18 Feb 2004 288b Secretary resigned;director resigned
18 Feb 2004 288a New director appointed
10 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
27 May 2003 AA Total exemption small company accounts made up to 31 October 2002