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DYSAN PRODUCTS EUROPE LTD

Company number 02920441

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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 May 1995 288 Director resigned
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 01/11/94--------- £ si 2@1
02 Mar 1995 88(2)P Ad 01/11/94--------- £ si 2@1=2 £ ic 100/102
09 Feb 1995 353 Location of register of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1994 88(2)R Ad 20/05/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/94--------- £ si 98@1=98 £ ic 2/100
13 Jul 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Jul 1994 287 Registered office changed on 13/07/94 from: 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 13/07/94 from: 1 little new street london EC4A 3TR
06 Jul 1994 CERTNM Company name changed suntona LIMITED\certificate issued on 06/07/94
19 Apr 1994 NEWINC Incorporation