Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DANEWAYS LIMITED

Company number 03779459

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2001 288a New secretary appointed
08 Jun 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 363s Return made up to 28/05/01; full list of members
11 May 2001 CERTNM Company name changed daneways holdings LIMITED\certificate issued on 11/05/01
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288b Director resigned
06 Mar 2001 169 £ ic 1428/428 29/01/01 £ sr 1000@1=1000
26 Feb 2001 288b Director resigned
26 Feb 2001 288a New director appointed
01 Feb 2001 288b Secretary resigned;director resigned
01 Feb 2001 288b Director resigned
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New secretary appointed
07 Aug 2000 123 Nc inc already adjusted 12/07/00
07 Aug 2000 88(2)R Ad 12/07/00--------- £ si 428@1=428 £ ic 1000/1428
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jun 2000 363s Return made up to 28/05/00; full list of members
14 Jun 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 88(3) Particulars of contract relating to shares
04 Jan 2000 88(2)R Ad 30/09/99--------- £ si 998@1=998 £ ic 2/1000
13 Dec 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned