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DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Company number 02049781

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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)
20 May 1996 288 New director appointed
17 Apr 1996 363s Return made up to 24/04/96; full list of members
09 Feb 1996 288 Director resigned
30 Apr 1995 363s Return made up to 24/04/95; no change of members
22 Mar 1995 AA Accounts for a small company made up to 31 December 1994
10 Mar 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
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16 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
12 May 1994 288 Director resigned
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12 May 1994 363s Return made up to 01/05/94; full list of members
  • 363(288) ‐ Director resigned
11 Jun 1993 363s Return made up to 01/05/93; no change of members
25 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Aug 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
05 Aug 1992 363s Return made up to 01/05/92; no change of members
05 Feb 1992 395 Particulars of mortgage/charge
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24 Jan 1992 CERTNM Company name changed dywidag systems (U.K.) LIMITED\certificate issued on 27/01/92
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jun 1991 363a Return made up to 01/05/91; full list of members
16 May 1991 AA Accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1990
01 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 May 1991 288 Director resigned
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27 Nov 1990 88(2)R Ad 01/10/90--------- £ si 70000@1=70000 £ ic 80002/150002
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Request DocumentAd 01/10/90--------- £ si 70000@1=70000 £ ic 80002/150002
21 Nov 1990 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 DocumentResolutions