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DAALE LTD

Company number 03358381

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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)
19 Nov 1999 287 Registered office changed on 19/11/99 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD
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Request DocumentRegistered office changed on 19/11/99 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD
19 Nov 1999 288a New director appointed
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Request DocumentNew director appointed
19 Nov 1999 288a New director appointed
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Request DocumentNew director appointed
19 Nov 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1999 288a New director appointed
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Request DocumentNew director appointed
01 Oct 1999 288b Director resigned
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01 Oct 1999 288b Director resigned
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Request DocumentDirector resigned
01 Oct 1999 288b Director resigned
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01 Oct 1999 288b Secretary resigned
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01 Oct 1999 287 Registered office changed on 01/10/99 from: 2ND floor 48 condiut street london W1R 9FB
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Request DocumentRegistered office changed on 01/10/99 from: 2ND floor 48 condiut street london W1R 9FB
20 Sep 1999 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jul 1999 363s Return made up to 17/04/99; no change of members
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Request DocumentReturn made up to 17/04/99; no change of members
03 Feb 1999 288a New director appointed
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Request DocumentNew director appointed
03 Feb 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Feb 1999 288a New director appointed
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Request DocumentNew director appointed
03 Feb 1999 288b Director resigned
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Request DocumentDirector resigned
03 Feb 1999 288b Director resigned
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Request DocumentDirector resigned
03 Feb 1999 AA Full accounts made up to 31 December 1997
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Request DocumentFull accounts made up to 31 December 1997
05 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
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Request DocumentDelivery ext'd 3 mth 31/12/97
04 Jun 1998 363s Return made up to 17/04/98; full list of members
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Request DocumentReturn made up to 17/04/98; full list of members
12 May 1997 88(2)R Ad 23/04/97--------- il si 1000000000@1=1000000000 il ic 0/1000000000
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Request DocumentAd 23/04/97--------- il si 1000000000@1=1000000000 il ic 0/1000000000
12 May 1997 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1997 123 Il nc 0/1000000000 23/04/97
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Request DocumentIl nc 0/1000000000 23/04/97
25 Apr 1997 288a New secretary appointed
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Request DocumentNew secretary appointed