- Company Overview for DYNAMAK (UK) LIMITED (02924175)
- Filing history for DYNAMAK (UK) LIMITED (02924175)
- People for DYNAMAK (UK) LIMITED (02924175)
- More for DYNAMAK (UK) LIMITED (02924175)
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) |
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07 Jul 2000 | 287 | Registered office changed on 07/07/00 from: park nelson thompson 1 bell yard london WC2A 2JP | |
30 Jun 2000 | 288b | Director resigned | |
30 Jun 2000 | 288a | New director appointed | |
30 Jun 2000 | 288a | New director appointed | |
10 May 2000 | 363a | Return made up to 29/04/00; no change of members | |
19 Dec 1999 | AA | Accounts made up to 30 September 1999 | |
04 May 1999 | AA | Accounts made up to 30 September 1998 | |
04 May 1999 | 363a | Return made up to 29/04/99; no change of members | |
06 May 1998 | 363a | Return made up to 29/04/98; full list of members | |
06 May 1998 | AA | Accounts made up to 30 September 1997 | |
03 May 1997 | 363a | Return made up to 29/04/97; no change of members | |
16 Apr 1997 | AA | Accounts made up to 30 September 1996 | |
08 May 1996 | 363a | Return made up to 29/04/96; no change of members | |
07 Nov 1995 | RESOLUTIONS |
Resolutions
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07 Nov 1995 | RESOLUTIONS |
Resolutions
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07 Nov 1995 | RESOLUTIONS |
Resolutions
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11 Oct 1995 | AA | Accounts made up to 30 September 1995 | |
11 Oct 1995 | RESOLUTIONS |
Resolutions
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10 May 1995 | 363x | Return made up to 29/04/95; full list of members | |
15 Jan 1995 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 Aug 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Aug 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.
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Request DocumentSecretary resigned;new secretary appointed |
22 Aug 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 |
18 Aug 1994 | 287 |
Registered office changed on 18/08/94 from: c/o polar electronics PLC cherrycourt way leighton buzzard bedfordshire LU7 8YY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 18/08/94 from: c/o polar electronics PLC cherrycourt way leighton buzzard bedfordshire LU7 8YY |