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DANTE INVESTMENTS LIMITED

Company number 04117442

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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)
13 Dec 2004 363s Return made up to 30/11/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
14 Mar 2003 363s Return made up to 30/11/02; no change of members
02 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
04 Feb 2002 363s Return made up to 30/11/01; full list of members
12 Dec 2001 88(2)R Ad 22/01/01--------- eur si 5000000@1=5000000 eur ic 0/5000000
13 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288a New secretary appointed
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New director appointed
29 Mar 2001 288b Director resigned
08 Jan 2001 287 Registered office changed on 08/01/01 from: 788-790 finchley road london NW11 7TJ
08 Jan 2001 MEM/ARTS Memorandum and Articles of Association
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 2001 123 Eur nc 0/5000000 02/01/01
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
08 Jan 2001 122 £ nc 1000/1 02/01/01
30 Nov 2000 NEWINC Incorporation