DUBOIS LIMITED

Company number 00070808

Date	Type	Description	View / Download
30 Jul 2001	288a	New director appointed	(2 pages)
18 May 2001	363s	Return made up to 02/05/01; full list of members	(7 pages)
08 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Sep 2000	122	Conve 04/09/00	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 5 princewood road earlstrees industrial estate north, corby northamptonshire NN17 4AP	(1 page)
17 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2000	363s	Return made up to 02/05/00; full list of members	(7 pages)
09 May 2000	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(4 pages)

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