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DALY INTERNATIONAL (UK) LIMITED

Company number 03425239

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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)
11 Jun 2007 AA Accounts for a medium company made up to 30 June 2006
08 Sep 2006 88(2)R Ad 19/07/06--------- £ si 90909@.1
01 Sep 2006 363a Return made up to 20/08/06; full list of members
30 Aug 2006 MEM/ARTS Memorandum and Articles of Association
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 AA Accounts for a medium company made up to 30 June 2005
12 Sep 2005 363a Return made up to 20/08/05; full list of members
30 Jun 2005 AA Accounts for a medium company made up to 30 June 2004
07 May 2005 395 Particulars of mortgage/charge
25 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2004 395 Particulars of mortgage/charge
16 Sep 2004 363a Return made up to 20/08/04; full list of members
29 Jun 2004 128(4) Notice of assignment of name or new name to shares
25 Mar 2004 AA Accounts for a small company made up to 30 June 2003
12 Sep 2003 363a Return made up to 20/08/03; full list of members
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 28/11/02
07 Jan 2003 88(2)R Ad 28/11/02--------- £ si 999000@.1=99900 £ ic 100/100000
07 Jan 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 999000 shares 28/11/02
07 Jan 2003 122 S-div 28/11/02