DYNACREST LIMITED

Company number 03974071

Date	Type	Description	View / Download
31 Aug 2000	287	Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB	(1 page)
16 Jun 2000	288a	New secretary appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	287	Registered office changed on 16/06/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
16 Jun 2000	88(2)R	Ad 16/05/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 May 2000	MA	Memorandum and Articles of Association	(11 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 May 2000	123	£ nc 1000/10000 16/05/00	(1 page)
19 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
19 May 2000	287	Registered office changed on 19/05/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
19 May 2000	288b	Secretary resigned	(1 page)
19 May 2000	288b	Director resigned	(1 page)
17 Apr 2000	NEWINC	Incorporation	(19 pages)