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DYSON LIMITED

Company number 02627406

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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)
03 Feb 1994 88(2)R Ad 31/12/93--------- £ si 2220@1=2220 £ ic 2/2222
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 2220@1=2220 £ ic 2/2222
03 Feb 1994 123 Nc inc already adjusted 31/12/93
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
03 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1993 363s Return made up to 08/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/93; no change of members
11 May 1993 AA Accounts for a dormant company made up to 31 December 1992
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1992 363s Return made up to 08/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/92; full list of members
23 Apr 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
12 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
12 Sep 1991 288 Director resigned;new director appointed
12 Sep 1991 287 Registered office changed on 12/09/91 from: 110 whitchurch rd cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/91 from: 110 whitchurch rd cardiff CF4 3LY
12 Sep 1991 123 Nc inc already adjusted 29/08/91
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1991 CERTNM Company name changed barleta LIMITED\certificate issued on 06/09/91
08 Jul 1991 NEWINC Incorporation