DURA AUTOMOTIVE SYSTEMS LIMITED

Company number 03437277

Date	Type	Description	View / Download
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
10 Jun 1998	395	Particulars of mortgage/charge	(26 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: baldwin road stourport on severn worcestershire DY13 9BB	(1 page)
02 Mar 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	287	Registered office changed on 09/01/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
30 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
22 Dec 1997	88(2)R	Ad 12/12/97--------- us$ si 3703000@1=3703000 us$ ic 0/3703000	(2 pages)
22 Dec 1997	123	Nc inc already adjusted 11/12/97	(1 page)
22 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1997	CERTNM	Company name changed ashercroft LIMITED\certificate issued on 08/12/97	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)

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