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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)
18 Dec 1997 363a Return made up to 28/09/97; no change of members
28 Jul 1997 AA Accounts for a small company made up to 31 December 1996
17 Apr 1997 88(3) Particulars of contract relating to shares
17 Apr 1997 88(2)R Ad 26/03/97--------- £ si 99900@1=99900 £ ic 100/100000
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1997 123 £ nc 1000/100000 26/03/97
13 Jan 1997 363s Return made up to 28/09/96; full list of members
17 Oct 1996 225 Accounting reference date extended from 31/10/96 to 31/12/96
27 Mar 1996 224 Accounting reference date notified as 31/10
27 Mar 1996 88(2)R Ad 10/10/95--------- £ si 99@1=99 £ ic 1/100
13 Oct 1995 287 Registered office changed on 13/10/95 from: 52 mucklow hill, halesowen, west midlands B62 8BL
13 Oct 1995 288 New secretary appointed;new director appointed
13 Oct 1995 288 New director appointed
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Secretary resigned
28 Sep 1995 NEWINC Incorporation