DANEPACE LIMITED

Company number 04031255

Date	Type	Description	View / Download
13 Mar 2003	AA	Accounts made up to 31 July 2002	(1 page)
03 Oct 2002	363s	Return made up to 11/07/02; full list of members	(7 pages)
27 Mar 2002	AA	Accounts made up to 31 July 2001	(1 page)
16 Jul 2001	363s	Return made up to 11/07/01; full list of members	(6 pages)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
05 Sep 2000	MA	Memorandum and Articles of Association	(5 pages)
05 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Sep 2000	123	£ nc 100/100000 04/08/00	(1 page)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 31 corsham street london N1 6DR	(1 page)
11 Jul 2000	NEWINC	Incorporation	(18 pages)

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