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AE DAYTON SERVICES LIMITED

Company number 00478002

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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)
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Jul 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
05 Dec 1989 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
22 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 May 1989 288 Director's particulars changed
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01 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1989 363 Return made up to 13/11/88; full list of members
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Request DocumentReturn made up to 13/11/88; full list of members
20 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1987 363 Return made up to 14/09/87; full list of members
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Request DocumentReturn made up to 14/09/87; full list of members
30 Jul 1987 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
20 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Sep 1986 AA Accounts for a small company made up to 30 September 1985
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Request DocumentAccounts for a small company made up to 30 September 1985
06 Sep 1986 363 Return made up to 18/07/86; full list of members
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Request DocumentReturn made up to 18/07/86; full list of members
02 Jun 1983 AA Accounts made up to 30 September 1982
08 Apr 1982 AA Accounts made up to 30 September 1981
19 Mar 1981 AA Accounts made up to 30 September 1980
30 Oct 1980 MA Memorandum and Articles of Association