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DALTON 009 LIMITED

Company number 05453529

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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)
02 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Converted 03/08/05
18 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 599@1=599 £ ic 1201/1800	View PDF Ad 03/08/05--------- £ si 599@1=599 £ ic 1201/1800 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 600@1=600 £ ic 601/1201	View PDF Ad 03/08/05--------- £ si 600@1=600 £ ic 601/1201 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 600@1=600 £ ic 1/601	View PDF Ad 03/08/05--------- £ si 600@1=600 £ ic 1/601 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW	View PDF Registered office changed on 18/08/05 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW - link opens in a new window - 1 page (1 page)
18 Aug 2005	122	Conve 03/08/05	View PDF Conve 03/08/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	123	£ nc 1000/1800 03/08/05	View PDF £ nc 1000/1800 03/08/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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