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DALTONS WEEKLY LIMITED

Company number 02919361

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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)
17 Jun 1994 88(2)R Ad 14/06/94--------- £ si 9000@1=9000 £ ic 2/9002
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 14/06/94--------- £ si 9000@1=9000 £ ic 2/9002
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jun 1994 123 £ nc 1000/10000 14/06/94
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Request Document£ nc 1000/10000 14/06/94
16 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jun 1994 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
16 Jun 1994 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
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jun 1994 CERTNM Company name changed deluxemajor LIMITED\certificate issued on 14/06/94
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Request DocumentCompany name changed deluxemajor LIMITED\certificate issued on 14/06/94
08 Jun 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1994 287 Registered office changed on 06/05/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 06/05/94 from: 1 mitchell lane bristol BS1 6BU
15 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation