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NORDFAB-D.P.E. LTD

Company number 01666696

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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 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1993 363s Return made up to 10/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 10/07/93; no change of members
18 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1992 363x Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
02 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jun 1992 122 Conve 01/06/92
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Request DocumentConve 01/06/92
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 363x Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1991 CERTNM Company name changed dust plan environmental LIMITED\certificate issued on 27/02/91
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Request DocumentCompany name changed dust plan environmental LIMITED\certificate issued on 27/02/91
25 Sep 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
13 Aug 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
13 Aug 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
09 Aug 1990 287 Registered office changed on 09/08/90 from: clifford house 288 banningham lane bradford w yorks BD8 7BA
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Request DocumentRegistered office changed on 09/08/90 from: clifford house 288 banningham lane bradford w yorks BD8 7BA
05 Feb 1990 288 Director resigned
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Request DocumentDirector resigned