Advanced company searchLink opens in new window

DANES HILL TRADING LIMITED

Company number 02811263

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 1996 288 New secretary appointed
05 Mar 1996 AA Full accounts made up to 31 August 1995
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 31 August 1995
11 Feb 1996 88(2)R Ad 30/01/96--------- £ si 51646@1=51646 £ ic 619060/670706
26 Jun 1995 363s Return made up to 21/04/95; full list of members
16 Mar 1995 AA Accounts for a small company made up to 31 August 1994
31 Jan 1995 88(2)R Ad 16/01/95--------- £ si 146859@1=146859 £ ic 472201/619060
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/01/95--------- £ si 146859@1=146859 £ ic 472201/619060
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 88(2)R Ad 17/08/94--------- £ si 472199@1=472199 £ ic 2/472201
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/08/94--------- £ si 472199@1=472199 £ ic 2/472201
01 Sep 1994 395 Particulars of mortgage/charge
27 Jun 1994 CERTNM Company name changed larkmiles LIMITED\certificate issued on 28/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed larkmiles LIMITED\certificate issued on 28/06/94
21 Apr 1994 363s Return made up to 21/04/94; 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 21/04/94; full list of members
11 Oct 1993 224 Accounting reference date notified as 31/08
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 notified as 31/08
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
07 Oct 1993 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
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Oct 1993 123 £ nc 100/1000000 20/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000000 20/09/93
16 Aug 1993 MEM/ARTS Memorandum and Articles of Association
10 Aug 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
10 Aug 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
10 Aug 1993 287 Registered office changed on 10/08/93 from: 50 lincolns inn fields london WC2A 3PF
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 10/08/93 from: 50 lincolns inn fields london WC2A 3PF
10 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1993 NEWINC Incorporation