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DALEMINSTER LIMITED

Company number 03336171

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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)
16 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1999	88(2)R	Ad 25/03/98--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 25/03/98--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
20 Mar 1998	363s	Return made up to 19/03/98; full list of members 363(287) ‐ Registered office changed on 20/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/03/98; full list of members 363(287) ‐ Registered office changed on 20/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 1997	287	Registered office changed on 01/05/97 from: crown house 64 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 01/05/97 from: crown house 64 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
01 May 1997	123	Nc inc already adjusted 01/04/97	View PDF Nc inc already adjusted 01/04/97 - link opens in a new window - 1 page (1 page)
01 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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