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DYNAPAC LIMITED

Company number 05143914

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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)
18 Jan 2007 287 Registered office changed on 18/01/07 from: parkfield road rugby warwickshire CV21 1QJ
21 Jun 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 02/06/06; full list of members
16 Jan 2006 88(2)R Ad 21/10/05--------- £ si 399999@1=399999 £ ic 1/400000
22 Nov 2005 123 Nc inc already adjusted 07/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 363s Return made up to 02/06/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 288a New secretary appointed
12 Oct 2004 288b Secretary resigned
05 Jul 2004 287 Registered office changed on 05/07/04 from: ship canal house king street manchester M2 4WB
05 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New secretary appointed
24 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 NEWINC Incorporation