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DAGE HOLDINGS LIMITED

Company number 03385731

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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)
20 Jun 2001 363s Return made up to 12/06/01; full list of members
01 Feb 2001 AA Full group accounts made up to 30 April 2000
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jun 2000 363s Return made up to 12/06/00; full list of members
  • 363(287) ‐ Registered office changed on 20/06/00
11 Jan 2000 AA Full group accounts made up to 30 April 1999
19 Nov 1999 288a New secretary appointed
19 Nov 1999 288b Secretary resigned;director resigned
26 Jul 1999 288b Director resigned
26 Jul 1999 288a New director appointed
14 Jul 1999 363s Return made up to 12/06/99; full list of members
12 May 1999 88(2)R Ad 31/03/99--------- £ si 394477@1=394477 £ si 3738853@.75=2804139 £ ic 4553206/7751822
17 Feb 1999 AA Full group accounts made up to 30 April 1998
15 Jan 1999 88(2)R Ad 10/12/98--------- £ si 21302@1=21302 £ ic 4531904/4553206
24 Jun 1998 363s Return made up to 12/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
15 Jun 1998 288b Director resigned
31 May 1998 288a New director appointed
19 Jan 1998 88(2)R Ad 09/01/98--------- £ si 25000@1=25000 £ ic 4506904/4531904
15 Dec 1997 288a New director appointed
26 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 88(2)R Ad 01/08/97--------- £ si 87107@.75=65330 £ si 8037@1=8037 £ ic 4433537/4506904
16 Sep 1997 123 Nc inc already adjusted 01/08/97
16 Sep 1997 88(2)R Ad 01/08/97--------- £ si 327944@.75=245958 £ si 39302@1=39302 £ ic 4148277/4433537
16 Sep 1997 88(2)R Ad 01/08/97--------- £ si 1@1=1 £ ic 4148276/4148277
16 Sep 1997 88(2)R Ad 01/08/97--------- £ si 4673573@.75=3505179 £ si 643096@1=643096 £ ic 1/4148276
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/97--------- £ si 4673573@.75=3505179 £ si 643096@1=643096 £ ic 1/4148276
16 Sep 1997 288a New director appointed