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DACORAR LIMITED

Company number 03154781

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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)
29 Mar 1999 AA Full accounts made up to 30 June 1998
26 Jan 1999 363s Return made up to 02/02/99; no change of members
15 Dec 1998 395 Particulars of mortgage/charge
12 Oct 1998 395 Particulars of mortgage/charge
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1998 123 £ nc 1000/250000 02/02/96
05 Feb 1998 363s Return made up to 02/02/98; no change of members
05 Dec 1997 AA Accounts for a small company made up to 30 June 1997
28 Jan 1997 363s Return made up to 02/02/97; full list of members
13 Sep 1996 224 Accounting reference date notified as 30/06
11 Jun 1996 395 Particulars of mortgage/charge
11 Jun 1996 395 Particulars of mortgage/charge
11 Jun 1996 395 Particulars of mortgage/charge
11 Jun 1996 395 Particulars of mortgage/charge
20 May 1996 288 Secretary resigned
20 May 1996 288 Director resigned
20 May 1996 287 Registered office changed on 20/05/96 from: 2 duke street st james's london SW1Y 6BJ
20 May 1996 288 New director appointed
20 May 1996 288 New director appointed
20 May 1996 288 New secretary appointed;new director appointed
04 May 1996 395 Particulars of mortgage/charge
02 Feb 1996 NEWINC Incorporation