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DALEMARCH LIMITED

Company number 03818149

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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)
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
22 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Aug 2001 363s Return made up to 02/08/01; full list of members
29 May 2001 AA Full accounts made up to 30 September 2000
14 Aug 2000 363s Return made up to 02/08/00; full list of members
19 Nov 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
23 Sep 1999 88(3) Particulars of contract relating to shares
23 Sep 1999 88(2)R Ad 11/08/99--------- £ si 495000@1=495000 £ ic 2/495002
31 Aug 1999 287 Registered office changed on 31/08/99 from: 31 corsham street london N1 6DR
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288b Director resigned
31 Aug 1999 288a New director appointed
23 Aug 1999 288a New secretary appointed
19 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1999 123 £ nc 100/500000 11/08/99
17 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1999 NEWINC Incorporation