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DAYTONA SERVICES LTD.

Company number 03643902

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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 Dec 2000 363s Return made up to 05/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/00
06 Jul 2000 AA Accounts for a small company made up to 31 October 1999
27 Jan 2000 288a New director appointed
29 Nov 1999 CERTNM Company name changed daphne hill LIMITED\certificate issued on 30/11/99
04 Nov 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director resigned
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Secretary resigned
07 May 1999 288a New director appointed
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998 123 £ nc 100/1000 08/10/98
04 Nov 1998 288a New secretary appointed
04 Nov 1998 287 Registered office changed on 04/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
16 Oct 1998 CERTNM Company name changed remigate LIMITED\certificate issued on 19/10/98
05 Oct 1998 NEWINC Incorporation