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D LINE EISENWARE LIMITED

Company number 03107678

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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)
14 Oct 2002 AA Accounts for a small company made up to 31 December 2001
31 Dec 2001 363s Return made up to 28/09/01; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 31/12/01
03 Oct 2001 363s Return made up to 28/09/00; full list of members; amend
03 Oct 2001 363s Return made up to 28/09/99; full list of members; amend
03 Oct 2001 363s Return made up to 28/09/98; full list of members; amend
03 Oct 2001 363s Return made up to 28/09/97; full list of members; amend
27 Sep 2001 363s Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000
12 Apr 2001 AUD Auditor's resignation
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
31 Oct 2000 363s Return made up to 28/09/00; full list of members
09 Nov 1999 363s Return made up to 28/09/99; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
25 Jan 1999 288c Director's particulars changed
25 Jan 1999 363s Return made up to 28/09/98; change of members
25 Jan 1999 288c Secretary's particulars changed;director's particulars changed
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
24 Jun 1998 88(2)R Ad 30/09/97--------- £ si 10@.1=1 £ ic 104/105
24 Jun 1998 88(2)R Ad 30/09/97--------- £ si 10@.1=1 £ ic 103/104
24 Jun 1998 88(2)R Ad 30/09/97--------- £ si 10@.1=1 £ ic 102/103
24 Jun 1998 88(2)R Ad 30/09/97--------- £ si 10@.1=1 £ ic 101/102
24 Jun 1998 88(2)R Ad 30/09/97--------- £ si 10@.1=1 £ ic 100/101
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1998 123 £ nc 100000/100500 30/09/97