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DALESMAN (NEWCASTLE) LIMITED

Company number 02096726

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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)
07 Mar 2000 288b Director resigned
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
30 Jan 2000 MEM/ARTS Memorandum and Articles of Association
30 Jan 2000 123 Nc inc already adjusted 28/05/99
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2000 88(2)R Ad 12/01/00--------- £ si 12500@1=12500 £ ic 141067/153567
28 Jan 2000 88(2)R Ad 12/01/00--------- £ si 40000@1=40000 £ ic 101067/141067
19 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 1999 288a New director appointed
25 Jan 1999 363s Return made up to 30/11/98; full list of members
12 Jan 1999 AA Accounts for a small company made up to 31 March 1998
01 Apr 1998 AA Accounts for a small company made up to 4 April 1997
19 Dec 1997 363s Return made up to 30/11/97; no change of members
20 Feb 1997 363s Return made up to 30/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
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 30/11/96; full list of members
16 Dec 1996 AA Accounts for a small company made up to 31 March 1996
01 Oct 1996 AA Accounts for a small company made up to 31 March 1995
23 Apr 1996 123 Nc inc already adjusted 23/02/96
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1996 88(2)R Ad 29/03/96--------- £ si 56067@1=56067 £ ic 73000/129067
22 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1996 123 £ nc 100000/200000 23/02/96