DYNACAST HOLDINGS LIMITED

Company number 03182991

Date	Type	Description	View / Download
06 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
22 May 2000	CERTNM	Company name changed dynacast spm LIMITED\certificate issued on 23/05/00	(2 pages)
16 May 2000	395	Particulars of mortgage/charge	(12 pages)
12 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
28 Apr 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288a	New director appointed	(4 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
21 May 1999	363s	Return made up to 04/04/99; full list of members	(6 pages)
20 May 1999	363a	Return made up to 01/04/99; no change of members	(5 pages)
23 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
15 Apr 1998	363a	Return made up to 04/04/98; no change of members	(6 pages)
27 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
27 Apr 1997	363a	Return made up to 04/04/97; full list of members	(6 pages)
07 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 May 1996	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
03 May 1996	287	Registered office changed on 03/05/96 from: po box 31 lees street swinton manchester M27 6DA	(1 page)