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DOWLAIS INDUSTRIES LIMITED

Company number 00361671

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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)
17 Apr 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
21 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 156137@1=156137 £ ic 150000/306137	View PDF Ad 28/01/00--------- £ si 156137@1=156137 £ ic 150000/306137 - link opens in a new window - 4 pages (4 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Feb 2000	123	Nc inc already adjusted 31/01/00	View PDF Nc inc already adjusted 31/01/00 - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Oct 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
26 Oct 1998	363s	Return made up to 08/10/98; full list of members	View PDF Return made up to 08/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 1998	288b	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

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DOWLAIS INDUSTRIES LIMITED

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