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DANGATE INVESTMENTS LIMITED

Company number 03418370

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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)
10 Oct 1997 395 Particulars of mortgage/charge
08 Oct 1997 395 Particulars of mortgage/charge
03 Oct 1997 123 Nc inc already adjusted 25/09/97
03 Oct 1997 122 Conve 25/09/97
03 Oct 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
03 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1997 225 Accounting reference date shortened from 31/08/98 to 31/12/97
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288b Director resigned
27 Aug 1997 287 Registered office changed on 27/08/97 from: 788-790 finchley road london NW11 7UR
27 Aug 1997 MA Memorandum and Articles of Association
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1997 123 £ nc 1000/1000000 19/08/97
12 Aug 1997 NEWINC Incorporation