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DALEPRIDE LIMITED

Company number 03851792

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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)
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2001 225 Accounting reference date extended from 31/10/00 to 30/11/00
03 Jan 2001 363s Return made up to 01/10/00; full list of members
03 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Sep 2000 287 Registered office changed on 08/09/00 from: 567/9 fulham road london SW6 1EU
08 Sep 2000 88(2)R Ad 14/08/00--------- £ si 99@1=99 £ ic 1/100
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Feb 2000 395 Particulars of mortgage/charge
09 Dec 1999 288a New secretary appointed;new director appointed
09 Dec 1999 288b Secretary resigned;director resigned
27 Oct 1999 288a New secretary appointed;new director appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 287 Registered office changed on 27/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288b Director resigned
01 Oct 1999 NEWINC Incorporation