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DYNO-ROD LIMITED

Company number 01046906

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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)
27 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
27 Jan 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jan 2005 MAR Re-registration of Memorandum and Articles
27 Jan 2005 53 Application for reregistration from PLC to private
27 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jan 2005 363a Return made up to 15/11/04; full list of members
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004 287 Registered office changed on 07/10/04 from: 143 maple road surbiton surrey KT6 4BJ
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288b Director resigned
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 395 Particulars of mortgage/charge