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DEARGATE LIMITED

Company number 02974407

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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)
24 Nov 1999 AA Accounts made up to 31 December 1998
14 Sep 1999 363s Return made up to 10/09/99; no change of members
14 Sep 1999 363(288) Director's particulars changed
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's particulars changed
20 Jan 1999 AA Accounts made up to 31 December 1997
27 Oct 1998 363s Return made up to 27/09/98; full list of members
29 Oct 1997 AA Accounts made up to 31 December 1996
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1997 363s Return made up to 27/09/97; no change of members
04 Oct 1996 363s Return made up to 27/09/96; no change of members
04 Oct 1996 288 Director's particulars changed
04 Oct 1996 288 Secretary's particulars changed
04 Oct 1996 288 Director's particulars changed
25 Jun 1996 287 Registered office changed on 25/06/96 from: 43 brook street london W1Y 2BL
23 Apr 1996 AA Full accounts made up to 31 December 1995
12 Jan 1996 363s Return made up to 06/10/95; full list of members
23 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/02/95
23 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/02/95
23 Mar 1995 224 Accounting reference date notified as 31/12
08 Nov 1994 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned;new director appointed
08 Nov 1994 287 Registered office changed on 08/11/94 from: 33 crwys road cardiff CF2 4YF
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 08/11/94 from: 33 crwys road cardiff CF2 4YF
08 Nov 1994 MA Memorandum and Articles of Association
06 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation