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DIE-PAT DIVISIONS LIMITED

Company number 02988354

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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 Nov 1999 AA Accounts for a small company made up to 31 March 1999
12 Nov 1999 363s Return made up to 09/11/99; full list of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Nov 1998 363s Return made up to 09/11/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 26/11/98
  • 363(353) ‐ Location of register of members address changed
20 Jan 1998 AA Accounts for a small company made up to 31 March 1997
11 Dec 1997 363s Return made up to 09/11/97; no change of members
11 Dec 1996 288c Secretary's particulars changed;director's particulars changed
11 Dec 1996 288c Director's particulars changed
11 Dec 1996 AA Accounts for a small company made up to 31 March 1996
29 Nov 1996 363s Return made up to 09/11/96; no change of members
18 Mar 1996 AA Full accounts made up to 31 March 1995
31 Oct 1995 363s Return made up to 09/11/95; full list of members
05 Apr 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Apr 1995 88(2)R Ad 21/11/94--------- £ si 98@1=98 £ ic 2/100
03 Apr 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
09 Feb 1995 MEM/ARTS Memorandum and Articles of Association
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1994 224 Accounting reference date notified as 30/06
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 30/06
22 Nov 1994 288 Secretary resigned;new secretary appointed;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;new director appointed
22 Nov 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
09 Nov 1994 NEWINC Incorporation