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DIAL CONTRACTS LIMITED

Company number 00707749

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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)
29 Oct 1991 AA Full accounts made up to 31 December 1990
03 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
11 Apr 1991 88(2)R Ad 21/12/90--------- £ si 122222@1=122222 £ ic 100000/222222
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Request DocumentAd 21/12/90--------- £ si 122222@1=122222 £ ic 100000/222222
11 Apr 1991 123 Nc inc already adjusted 21/12/90
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Request DocumentNc inc already adjusted 21/12/90
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
15 May 1990 AA Full accounts made up to 31 December 1989
19 Apr 1990 287 Registered office changed on 19/04/90 from: dial house 2 burston road upper richmond road london SW15 6AR
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Request DocumentRegistered office changed on 19/04/90 from: dial house 2 burston road upper richmond road london SW15 6AR
13 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1989 AA Full accounts made up to 31 December 1988
21 Apr 1989 363 Return made up to 13/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/89; full list of members