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D.A.S. HOLDINGS LIMITED

Company number 02774869

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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)
19 Jan 1999 363s Return made up to 18/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1998 AA Full accounts made up to 31 March 1998
30 Mar 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
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 extended from 31/12/97 to 31/03/98
13 Jan 1998 363s Return made up to 18/12/97; no change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
15 Jan 1997 363s Return made up to 18/12/96; full list of members
05 Nov 1996 288a New secretary appointed
04 Nov 1996 288b Secretary resigned
08 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 363s Return made up to 18/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 1995 AA Full accounts made up to 31 December 1993
14 Jun 1995 AA Full accounts made up to 31 December 1994
02 Jun 1995 288 Secretary's particulars changed
04 May 1995 288 Secretary resigned
28 Apr 1995 288 New secretary appointed
09 Feb 1995 363s Return made up to 18/12/94; 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 DocumentReturn made up to 18/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 88(2) Ad 23/03/94--------- £ si 1@1=1 £ ic 1000/1001
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Request DocumentAd 23/03/94--------- £ si 1@1=1 £ ic 1000/1001
23 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 May 1994 123 £ nc 1000/1001 23/03/94
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Request Document£ nc 1000/1001 23/03/94