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DALGETY ARABLE LIMITED

Company number 02778252

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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)
21 Apr 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
25 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Feb 1993 287 Registered office changed on 25/02/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 25/02/93 from: 31 corsham street london N1 6DR
25 Feb 1993 123 £ nc 100/1000000 15/02/93
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Request Document£ nc 100/1000000 15/02/93
25 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Feb 1993 CERTNM Company name changed daycoombe LIMITED\certificate issued on 22/02/93
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Request DocumentCompany name changed daycoombe LIMITED\certificate issued on 22/02/93
08 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation