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DANELOW LIMITED

Company number 02599509

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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)
05 May 1995 363s Return made up to 09/04/95; full list of members
20 May 1994 363s Return made up to 09/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 09/04/94; no change of members
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
13 May 1993 363s Return made up to 09/04/93; no change of members
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 09/04/93; no change of members
22 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Apr 1992 363s Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
25 Jun 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1991 287 Registered office changed on 21/05/91 from: 18 park place cardiff CF1 3PD
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Request DocumentRegistered office changed on 21/05/91 from: 18 park place cardiff CF1 3PD
21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation