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DANA COMMERCIAL CREDIT (U.K.) LIMITED

Company number 02290186

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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)
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1993 353 Location of register of members
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Request DocumentLocation of register of members
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1992 363x Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
01 Nov 1992 287 Registered office changed on 01/11/92 from: dukes court duke street woking surrey GU21 5BH
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Request DocumentRegistered office changed on 01/11/92 from: dukes court duke street woking surrey GU21 5BH
20 Oct 1992 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
08 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1992 88(2)R Ad 31/12/91--------- £ si 7500000@1=7500000 £ ic 5000000/12500000
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Request DocumentAd 31/12/91--------- £ si 7500000@1=7500000 £ ic 5000000/12500000
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1992 123 £ nc 5000000/12500000 31/12/91
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Request Document£ nc 5000000/12500000 31/12/91
20 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1992 88(2)R Ad 30/12/91--------- £ si 2500000@1=2500000 £ ic 2500000/5000000
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Request DocumentAd 30/12/91--------- £ si 2500000@1=2500000 £ ic 2500000/5000000
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jan 1992 123 £ nc 2500000/5000000 20/12/91
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Request Document£ nc 2500000/5000000 20/12/91
03 Jan 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
12 Aug 1991 363b Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
25 Jul 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989