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DAREX UK LIMITED

Company number 03445732

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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)
12 Feb 1998 287 Registered office changed on 12/02/98 from: 100 new bridge street london EC4V 6JA
12 Feb 1998 123 £ nc 1000/3001000 09/02/98
15 Jan 1998 288a New secretary appointed
15 Jan 1998 288a New director appointed
09 Jan 1998 288b Secretary resigned;director resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
22 Dec 1997 MEM/ARTS Memorandum and Articles of Association
18 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Oct 1997 CERTNM Company name changed formername LIMITED\certificate issued on 29/10/97
28 Oct 1997 MEM/ARTS Memorandum and Articles of Association
27 Oct 1997 287 Registered office changed on 27/10/97 from: 83 leonard street london EC2A 4QS
27 Oct 1997 353a Location of register of members (non legible)
27 Oct 1997 288a New director appointed
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
07 Oct 1997 NEWINC Incorporation