DYNACAST (UK) LIMITED

Company number 03926539

Date	Type	Description	View / Download
18 Feb 2003	288a	New director appointed	(1 page)
18 Feb 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
18 Feb 2003	288b	Director resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: precision house arden road alcester warwickshire B49 6HN	(1 page)
07 Mar 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
09 Apr 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
21 Feb 2001	395	Particulars of mortgage/charge	(12 pages)
04 Sep 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
31 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 2000	CERTNM	Company name changed new dynacast (uk) LIMITED\certificate issued on 23/05/00	(2 pages)
16 May 2000	395	Particulars of mortgage/charge	(12 pages)
12 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
20 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
19 Apr 2000	CERTNM	Company name changed chancestudy LIMITED\certificate issued on 20/04/00	(2 pages)
19 Apr 2000	353	Location of register of members	(1 page)
19 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
04 Apr 2000	287	Registered office changed on 04/04/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
23 Mar 2000	288a	New director appointed	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)