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DRAGON ALFA CEMENT LIMITED

Company number 03473666

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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)
18 Sep 2001 287 Registered office changed on 18/09/01 from: harbour house docks road sharpness dock berkeley gloucestershire GL13 9UA
03 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 16/11/00; full list of members
23 May 2000 AA Accounts for a small company made up to 31 December 1999
29 Nov 1999 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1999 AA Accounts for a small company made up to 31 December 1998
29 Dec 1998 363s Return made up to 28/11/98; full list of members
28 Mar 1998 395 Particulars of mortgage/charge
16 Mar 1998 287 Registered office changed on 16/03/98 from: 36 west bute street cardiff bay cardiff CF1 5UA
16 Mar 1998 288b Director resigned
16 Mar 1998 288b Secretary resigned
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New secretary appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
12 Feb 1998 MEM/ARTS Memorandum and Articles of Association
12 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1998 88(3) Particulars of contract relating to shares
12 Feb 1998 88(2)R Ad 22/01/98--------- £ si 723582@1=723582 £ ic 2/723584
12 Feb 1998 123 £ nc 1000/1000000 22/01/98
11 Feb 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
10 Feb 1998 CERTNM Company name changed checkcondor LIMITED\certificate issued on 11/02/98