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DYNACRETE LIMITED

Company number 03025480

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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)
05 Mar 1998 363s Return made up to 23/02/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
06 Dec 1997 395 Particulars of mortgage/charge
14 Mar 1997 363s Return made up to 23/02/97; no change of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
03 May 1996 363s Return made up to 23/02/96; full list of members
14 Jun 1995 88(2)R Ad 04/04/95--------- £ si 100@.1=10 £ si 998@1=998 £ ic 2/1010
13 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
13 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1995 123 £ nc 1000/1010 03/04/95
23 Mar 1995 CERTNM Company name changed glossydrama LIMITED\certificate issued on 24/03/95
21 Mar 1995 224 Accounting reference date notified as 31/03
17 Mar 1995 288 Director resigned;new director appointed
17 Mar 1995 288 Secretary resigned;new secretary appointed
17 Mar 1995 287 Registered office changed on 17/03/95 from: 1 mitchell lane bristol BS1 6BU
23 Feb 1995 NEWINC Incorporation