DUBOIS LIMITED

Company number 00070808

Date	Type	Description	View / Download
14 Oct 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	288a	New secretary appointed;new director appointed	(3 pages)
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(25 pages)
10 Jun 1998	363s	Return made up to 02/05/98; 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 Document
10 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
13 Oct 1997	AA	Full group accounts made up to 31 December 1996	(33 pages)
13 Oct 1997	288b	Secretary resigned	(1 page)
13 Oct 1997	288a	New secretary appointed	(2 pages)
19 Jun 1997	363s	Return made up to 02/05/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
24 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 1997	395	Particulars of mortgage/charge	(9 pages)
17 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(8 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
05 Mar 1997	122	S-div 24/02/97	(1 page)
10 Jan 1997	CERTNM	Company name changed the du bois LIMITED\certificate issued on 13/01/97	(2 pages)
10 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(61 pages)
15 Dec 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 1996	MAR	Re-registration of Memorandum and Articles	(61 pages)
15 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)