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DARDALION LIMITED

Company number 02821876

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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)
07 Jan 1997 288a New director appointed
25 Nov 1996 122 £ ic 822337/797337 25/09/96 £ sr 25000@1=25000
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1996 363s Return made up to 26/05/96; no change of members
31 Jan 1996 AA Full group accounts made up to 2 June 1995
27 Jun 1995 363s Return made up to 26/05/95; no change of members
27 Jun 1995 363(288) Secretary's particulars changed
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19 Jan 1995 AA Full accounts made up to 27 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1994 363s Return made up to 26/05/94; full list of members
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Request DocumentReturn made up to 26/05/94; full list of members
25 Jul 1994 363(288) Director's particulars changed
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02 Nov 1993 MA Memorandum and Articles of Association
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02 Nov 1993 88(2) Ad 15/10/93--------- £ si 822335@1=822335 £ ic 3/822338
02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 288 Secretary resigned;new secretary appointed
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02 Nov 1993 123 Nc inc already adjusted 15/10/93
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Request DocumentNc inc already adjusted 15/10/93
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1993 395 Particulars of mortgage/charge
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16 Jul 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 Jun 1993 88(2)R Ad 14/06/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 14/06/93--------- £ si 1@1=1 £ ic 2/3
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed