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DYNASTIC UNDERWRITING LIMITED

Company number 03627335

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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)
28 Oct 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
28 Oct 1998 122 £ nc 400000/100000 01/09/98
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£ nc 400000/100000 01/09/98
28 Oct 1998 122 S-div 01/09/98
16 Oct 1998 MISC Amending 88(2)r
15 Sep 1998 287 Registered office changed on 15/09/98 from: senator house 85 queen victoria street, london EC4V 4JL
14 Sep 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
14 Sep 1998 88(2)R Ad 01/09/98--------- £ si 4998@.25=1249 £ ic 2/1251
14 Sep 1998 288a New director appointed
14 Sep 1998 288a New secretary appointed
14 Sep 1998 288a New director appointed
14 Sep 1998 288a New director appointed
14 Sep 1998 288b Director resigned
14 Sep 1998 288b Secretary resigned
14 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/98
14 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 1998 288b Secretary resigned
04 Sep 1998 288b Director resigned
04 Sep 1998 288a New director appointed
04 Sep 1998 288a New secretary appointed
01 Sep 1998 NEWINC Incorporation