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DYLLAS ENGINEERING COMPANY LIMITED

Company number 02883648

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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)
09 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1998 88(2)R Ad 03/12/97--------- £ si 400@1
09 Jun 1998 123 £ nc 100/500 03/12/97
07 Feb 1998 395 Particulars of mortgage/charge
22 Dec 1997 363a Return made up to 23/12/97; full list of members
08 Oct 1997 AA Accounts for a small company made up to 31 December 1996
25 Sep 1997 395 Particulars of mortgage/charge
24 Sep 1997 395 Particulars of mortgage/charge
13 Aug 1997 288b Secretary resigned
13 Aug 1997 288a New secretary appointed
10 Jun 1997 288a New director appointed
30 Dec 1996 363a Return made up to 23/12/96; no change of members
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
14 Feb 1996 287 Registered office changed on 14/02/96 from: unit 40 hirwaun industrial estate aberdare mid glamorgan CF44 9UP
05 Jan 1996 363x Return made up to 23/12/95; full list of members
23 Nov 1995 395 Particulars of mortgage/charge
04 Oct 1995 288 New director appointed
09 Jun 1995 AA Full accounts made up to 31 December 1994
25 Jan 1995 287 Registered office changed on 25/01/95 from: unit 20 hirwaun industrial estate hirwaun aberdare mid glamorgan CF44 9UP
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 25/01/95 from: unit 20 hirwaun industrial estate hirwaun aberdare mid glamorgan CF44 9UP
09 Jan 1995 363x Return made up to 23/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jan 1994 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
26 Jan 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Jan 1994 88(2)R Ad 23/12/93--------- £ si 98@1=98 £ ic 2/100
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 23/12/93--------- £ si 98@1=98 £ ic 2/100
26 Jan 1994 287 Registered office changed on 26/01/94 from: halifax house hanbury road pontypool gwent NP4 6LL
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 26/01/94 from: halifax house hanbury road pontypool gwent NP4 6LL