Advanced company searchLink opens in new window

DYNAMAK (UK) LIMITED

Company number 02924175

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • ELRES ‐ Elective resolution
07 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1995 AA Accounts made up to 30 September 1995
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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.
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.
Request DocumentRegistered office changed on 18/08/94 from: c/o polar electronics PLC cherrycourt way leighton buzzard bedfordshire LU7 8YY