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DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED

Company number 02558215

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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)
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 288 Director resigned
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15 Aug 1994 MISC Amending form 123
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19 Jul 1994 123 Nc inc already adjusted 29/06/94
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Request DocumentNc inc already adjusted 29/06/94
11 Jul 1994 88(2)R Ad 29/06/94--------- £ si 1300000@1=1300000 £ ic 1715000/3015000
11 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1994 AA Full accounts made up to 30 June 1993
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03 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 288 Director resigned
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17 Jan 1994 288 Secretary resigned;new secretary appointed
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02 Dec 1993 363s Return made up to 14/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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30 Aug 1993 288 New director appointed
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30 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jun 1993 88(2)R Ad 13/05/93--------- £ si 940000@1=940000 £ ic 775000/1715000
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Request DocumentAd 13/05/93--------- £ si 940000@1=940000 £ ic 775000/1715000
30 Jun 1993 123 £ nc 775000/1715000 13/05/93
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Request Document£ nc 775000/1715000 13/05/93
26 May 1993 288 Director resigned
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04 Apr 1993 288 Secretary resigned;new secretary appointed
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04 Apr 1993 287 Registered office changed on 04/04/93 from: 12 york gate london NW1 4QG
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Request DocumentRegistered office changed on 04/04/93 from: 12 york gate london NW1 4QG
19 Jan 1993 288 New director appointed
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11 Dec 1992 363x Return made up to 14/11/92; full list of members
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06 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992