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DANTRON LIMITED

Company number 03228700

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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)
21 Oct 1999 288a New secretary appointed
12 Oct 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 363s Return made up to 24/07/99; no change of members
06 May 1999 287 Registered office changed on 06/05/99 from: bell house 175 regent street london W1R 7FB
08 Oct 1998 363s Return made up to 24/07/98; no change of members
27 May 1998 AA Full accounts made up to 31 December 1997
26 Nov 1997 363s Return made up to 24/07/97; full list of members
02 Jun 1997 288a New director appointed
07 May 1997 288b Director resigned
07 May 1997 288b Director resigned
07 May 1997 288b Secretary resigned
24 Dec 1996 123 Nc inc already adjusted 28/10/96
24 Dec 1996 122 Nc dec already adjusted 28/10/96
24 Dec 1996 88(2)R Ad 14/11/96--------- £ si 120000@1=120000 £ ic 1000/121000
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1996 395 Particulars of mortgage/charge
15 Nov 1996 395 Particulars of mortgage/charge
07 Nov 1996 288b Secretary resigned
07 Nov 1996 288a New director appointed
07 Nov 1996 288a New secretary appointed;new director appointed
06 Nov 1996 288a New secretary appointed
06 Nov 1996 288a New director appointed