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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)
25 Jul 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
23 Nov 1989 88(2) Ad 31/10/89--------- £ si 2400000@1=2400000 £ ic 100000/2500000
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Request DocumentAd 31/10/89--------- £ si 2400000@1=2400000 £ ic 100000/2500000
23 Nov 1989 123 Nc inc already adjusted 31/10/89
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Request DocumentNc inc already adjusted 31/10/89
23 Nov 1989 MEM/ARTS Memorandum and Articles of Association
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
04 May 1989 287 Registered office changed on 04/05/89 from: great eastern house greenbridge road stratton st margaret swindon wiltshire SN3 3LB
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Request DocumentRegistered office changed on 04/05/89 from: great eastern house greenbridge road stratton st margaret swindon wiltshire SN3 3LB
13 Oct 1988 287 Registered office changed on 13/10/88 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 13/10/88 from: 50 stratton street london W1X 5FL
13 Oct 1988 MEM/ARTS Memorandum and Articles of Association
13 Oct 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
11 Oct 1988 88(2) Wd 04/10/88 ad 23/09/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 04/10/88 ad 23/09/88--------- £ si 99998@1=99998 £ ic 2/100000
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
11 Oct 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
29 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1988 CERTNM Company name changed shelfco (no. 250) LIMITED\certificate issued on 22/09/88
25 Aug 1988 NEWINC Incorporation