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DANCO INTERNATIONAL UK LTD

Company number 03695404

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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)
31 Jan 2002 CERTNM Company name changed move media LIMITED\certificate issued on 31/01/02
08 Jan 2002 AA Accounts made up to 31 January 2001
08 Jan 2002 363s Return made up to 14/01/02; full list of members
29 Aug 2001 287 Registered office changed on 29/08/01 from: 8 lysander mews lysander grove london N19 3QP
17 Jan 2001 363s Return made up to 14/01/01; full list of members
17 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
15 Nov 2000 AA Accounts made up to 31 January 2000
11 Apr 2000 287 Registered office changed on 11/04/00 from: 3 aztec row berners road london N1 0PW
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New secretary appointed;new director appointed
15 Feb 1999 288a New director appointed
08 Feb 1999 CERTNM Company name changed dalehelm LIMITED\certificate issued on 09/02/99
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Secretary resigned
20 Jan 1999 287 Registered office changed on 20/01/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
14 Jan 1999 NEWINC Incorporation