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DANLY UK LIMITED

Company number 02402236

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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)
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
30 Dec 1994 CERTNM Company name changed danly die and mould sets LIMITED\certificate issued on 01/01/95
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Request DocumentCompany name changed danly die and mould sets LIMITED\certificate issued on 01/01/95
30 Dec 1994 CERTNM Company name changed\certificate issued on 30/12/94
20 Sep 1994 AA Full accounts made up to 31 December 1993
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25 Jul 1994 363s Return made up to 10/07/94; no change of members
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Request DocumentReturn made up to 10/07/94; no change of members
25 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Apr 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Aug 1993 363s Return made up to 10/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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10 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1992 88(2)R Ad 30/09/92--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 30/09/92--------- £ si 1000000@1=1000000 £ ic 2/1000002
17 Nov 1992 MEM/ARTS Memorandum and Articles of Association
23 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1992 123 £ nc 1000/1001000 30/09/92
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Request Document£ nc 1000/1001000 30/09/92
21 Sep 1992 363s Return made up to 10/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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12 Jun 1992 AA Full accounts made up to 31 December 1991
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05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members