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DIALIGHT EUROPE LIMITED

Company number 00186538

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 May 1994 AA Full accounts made up to 31 December 1993
26 Apr 1994 363s Return made up to 20/04/94; no change of members
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Request DocumentReturn made up to 20/04/94; no change of members
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1994 88(2)R Ad 23/12/93--------- £ si 3943000@1=3943000 £ ic 520000/4463000
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Request DocumentAd 23/12/93--------- £ si 3943000@1=3943000 £ ic 520000/4463000
26 Jan 1994 123 £ nc 520000/4463000 23/12/93
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Request Document£ nc 520000/4463000 23/12/93
21 Jan 1994 CERTNM Company name changed belling lee LIMITED\certificate issued on 24/01/94
13 May 1993 AA Full accounts made up to 31 December 1992
25 Apr 1993 363s Return made up to 20/04/93; no change of members
  • 363(287) ‐ Registered office changed on 25/04/93
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Request DocumentReturn made up to 20/04/93; no change of members
26 May 1992 363b Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 287 Registered office changed on 02/04/92 from: 540 great cambridge road enfield middlesex EN1 3RY
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Request DocumentRegistered office changed on 02/04/92 from: 540 great cambridge road enfield middlesex EN1 3RY
24 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jun 1991 363a Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
19 Nov 1990 287 Registered office changed on 19/11/90 from: botanic house 100 hills road cambridge CB2 1LQ
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Request DocumentRegistered office changed on 19/11/90 from: botanic house 100 hills road cambridge CB2 1LQ
19 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed