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DALEPASS LIMITED

Company number 03818152

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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)
04 Apr 2001 395 Particulars of mortgage/charge
16 Mar 2001 288b Director resigned
24 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
17 Jan 2000 225 Accounting reference date shortened from 31/08/00 to 30/06/00
03 Dec 1999 MEM/ARTS Memorandum and Articles of Association
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1999 288a New secretary appointed
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 287 Registered office changed on 16/11/99 from: 31 corsham street london N1 6DR
02 Aug 1999 NEWINC Incorporation