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DOLPHIN DYNAMICS LIMITED

Company number 02972271

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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)
23 Mar 1998 288b Director resigned
26 Jan 1998 AA Full accounts made up to 31 December 1996
26 Jan 1998 88(2)R Ad 05/12/97--------- £ si 33000@1=33000 £ ic 50000/83000
11 Dec 1997 288b Director resigned
07 Nov 1997 363s Return made up to 29/09/97; full list of members
05 Nov 1997 88(2)R Ad 03/12/96--------- £ si 10@1=10 £ ic 49990/50000
26 Oct 1997 88(2)R Ad 08/08/97--------- £ si 49980@1=49980 £ ic 10/49990
30 Sep 1997 123 Nc inc already adjusted 15/09/97
30 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1997 123 £ nc 100/50000 06/06/97
19 Mar 1997 288a New director appointed
06 Oct 1996 363s Return made up to 29/09/96; no change of members
02 Aug 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 288 Director resigned
15 Nov 1995 363s Return made up to 29/09/95; full list of members
26 Sep 1995 395 Particulars of mortgage/charge
19 Apr 1995 288 New director appointed
19 Apr 1995 88(2)R Ad 10/04/95--------- £ si 8@1=8 £ ic 2/10
19 Apr 1995 224 Accounting reference date notified as 31/12
10 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 NEWINC Incorporation