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DAWNAY,DAY INTERNATIONAL LIMITED

Company number 01878923

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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 Jan 1996 288 New director appointed
04 Oct 1995 363s Return made up to 20/09/95; full list of members
31 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Oct 1994 AA Full group accounts made up to 31 March 1994
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22 Sep 1994 363s Return made up to 20/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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15 Feb 1994 395 Particulars of mortgage/charge
07 Jan 1994 AA Full group accounts made up to 31 March 1993
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12 Oct 1993 363s Return made up to 20/09/93; no change of members
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28 Sep 1992 363b Return made up to 20/09/92; full list of members
18 Sep 1992 AA Full group accounts made up to 31 March 1992
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25 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Aug 1992 88(2)R Ad 31/03/92--------- £ si 500000@1=500000 £ ic 1000000/1500000
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Aug 1992 123 £ nc 1000000/1500000 31/03/92
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07 May 1992 288 New director appointed
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24 Sep 1991 363b Return made up to 20/09/91; no change of members
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07 Jun 1991 AA Full group accounts made up to 31 March 1991
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29 Oct 1990 363a Return made up to 20/09/90; no change of members
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21 Jun 1990 AA Full group accounts made up to 31 March 1990
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