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SKANEM DYNARAP LIMITED

Company number 02800457

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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)
29 May 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 363s Return made up to 17/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1997 288b Director resigned
15 Jul 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 363s Return made up to 17/03/97; full list of members
21 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 88(3) Particulars of contract relating to shares
06 Feb 1997 88(2)R Ad 23/12/96--------- £ si 499998@1=499998 £ ic 2/500000
22 Jan 1997 MEM/ARTS Memorandum and Articles of Association
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1997 123 £ nc 1000/500000 23/12/96
12 Nov 1996 288a New director appointed
03 Nov 1996 288a New director appointed
03 Nov 1996 288a New director appointed
03 Nov 1996 288a New director appointed
03 Nov 1996 288b Secretary resigned;director resigned
03 Nov 1996 288a New secretary appointed;new director appointed
23 Sep 1996 AA Full accounts made up to 31 December 1995
03 May 1996 363s Return made up to 17/03/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 03/05/96
  • 363(353) ‐ Location of register of members address changed
18 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
18 Oct 1995 225(2) Accounting reference date shortened from 31/03 to 31/12
16 Jan 1995 AA Accounts for a dormant 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 dormant company made up to 31 March 1994