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DAYCO EUROPE LIMITED

Company number 02406066

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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)
05 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
07 Jun 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
27 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
14 Sep 1992 363s 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
17 Mar 1992 MA Memorandum and Articles of Association
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Mar 1992 122 Conve 23/08/91
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Request DocumentConve 23/08/91
12 Sep 1991 363b Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
03 Sep 1991 CERTNM Company name changed system stecko LIMITED\certificate issued on 04/09/91
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Request DocumentCompany name changed system stecko LIMITED\certificate issued on 04/09/91
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 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