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DALMINA LIMITED

Company number 03753760

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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)
01 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2002 363s Return made up to 16/04/02; full list of members
28 Feb 2002 225 Accounting reference date extended from 30/04/01 to 30/06/01
07 Jun 2001 363s Return made up to 16/04/01; full list of members
21 Jun 2000 363s Return made up to 16/04/00; full list of members
15 Jun 2000 288a New secretary appointed
15 Jun 2000 AA Accounts made up to 30 April 2000
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1999 288a New director appointed
18 May 1999 287 Registered office changed on 18/05/99 from: 9-13 cursitor street london EC4A 1LL
02 May 1999 287 Registered office changed on 02/05/99 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU
02 May 1999 288b Director resigned
02 May 1999 288b Secretary resigned
16 Apr 1999 NEWINC Incorporation