DACRE, SON & HARTLEY LIMITED

Company number 03090769

Date	Type	Description	View / Download
11 Aug 2000	363s	Return made up to 07/08/00; change of members	(10 pages)
12 Jul 2000	AA	Accounts for a medium company made up to 31 October 1999	(20 pages)
09 May 2000	169	£ ic 121017/119407 14/04/00 £ sr 1610@1=1610	(1 page)
18 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(6 pages)
18 Jan 2000	169	£ ic 131750/121017 23/12/99 £ sr 10733@1=10733	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	363s	Return made up to 07/08/99; full list of members	(10 pages)
13 Apr 1999	AA	Accounts for a medium company made up to 31 October 1998	(19 pages)
12 Aug 1998	363s	Return made up to 07/08/98; full list of members	(12 pages)
29 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	AA	Accounts for a medium company made up to 31 October 1997	(18 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
26 Aug 1997	363s	Return made up to 14/08/97; change of members	(10 pages)
06 Feb 1997	AA	Accounts for a medium company made up to 31 October 1996	(19 pages)
24 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1997	288c	Director's particulars changed	(1 page)
17 Sep 1996	363s	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
20 May 1996	88(2)R	Ad 12/02/96--------- £ si 131750@1=131750 £ ic 1/131751	(7 pages)
13 Apr 1996	224	Accounting reference date notified as 31/10	(1 page)
20 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(18 pages)
12 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)