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THE DEALER ALLIANCE LTD

Company number 02955409

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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 Oct 1996 288a New director appointed
03 Oct 1996 363s Return made up to 01/08/96; full list of members
25 Jul 1996 288 Director resigned
23 Jul 1996 AA Full accounts made up to 31 December 1995
30 Jun 1996 288 Secretary resigned
03 Jun 1996 MEM/ARTS Memorandum and Articles of Association
03 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1996 88(2) Ad 31/01/96--------- £ si 1936@1=1936 £ ic 2/1938
03 Jun 1996 123 £ nc 1000/1940 31/01/96
07 May 1996 288 New secretary appointed
01 Feb 1996 288 New director appointed
22 Nov 1995 288 Director resigned
21 Sep 1995 288 New director appointed
25 Aug 1995 363s Return made up to 01/08/95; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/08/95; full list of members
18 Aug 1995 288 New director appointed
23 May 1995 225(1) Accounting reference date extended from 31/08 to 31/12
17 Jan 1995 CERTNM Company name changed trapmix LIMITED\certificate issued on 18/01/95
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Request DocumentCompany name changed trapmix LIMITED\certificate issued on 18/01/95
17 Jan 1995 287 Registered office changed on 17/01/95 from: cranwell house swingbridge road grantham lincolnshire NG31 7XT
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Request DocumentRegistered office changed on 17/01/95 from: cranwell house swingbridge road grantham lincolnshire NG31 7XT
31 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1994 288 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 DocumentNew director appointed
31 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1994 287 Registered office changed on 31/10/94 from: 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 31/10/94 from: 124-130 tabernacle street london EC2A 4SD
03 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation