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DAINTY SUPPLIES LIMITED

Company number 03005208

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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)
30 Nov 1995 88(2)P Ad 29/10/95--------- £ si 191555@1=191555 £ ic 2/191557
30 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1995 123 £ nc 100/500000 17/08/95
07 Apr 1995 CERTNM Company name changed limitcard LIMITED\certificate issued on 10/04/95
07 Apr 1995 224 Accounting reference date notified as 30/04
15 Mar 1995 288 New director appointed
15 Mar 1995 288 Director resigned;new director appointed
15 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
15 Mar 1995 287 Registered office changed on 15/03/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 NEWINC Incorporation