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DAEJAN (CARDIFF) LIMITED

Company number 02887383

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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)
31 Jul 1996 363s Return made up to 19/07/96; no change of members
23 Aug 1995 AA Full accounts made up to 31 March 1995
07 Aug 1995 363x Return made up to 19/07/95; full list of members
13 Apr 1995 395 Particulars of mortgage/charge
20 Jan 1995 363x Return made up to 13/01/95; full list of members
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Request DocumentReturn made up to 13/01/95; full list of members
28 Feb 1994 88(2)R Ad 27/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/01/94--------- £ si 98@1=98 £ ic 2/100
28 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Feb 1994 MEM/ARTS Memorandum and Articles of Association
21 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1994 287 Registered office changed on 21/02/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 21/02/94 from: 1 mitchell lane bristol BS1 6BU
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1994 CERTNM Company name changed phoneset trading LIMITED\certificate issued on 15/02/94
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Request DocumentCompany name changed phoneset trading LIMITED\certificate issued on 15/02/94
14 Feb 1994 CERTNM Company name changed\certificate issued on 14/02/94
13 Jan 1994 NEWINC Incorporation