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DORE HOUSE LIMITED

Company number 00587967

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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 Sep 2003 88(2)R Ad 06/08/03--------- £ si 100@.05=5 £ ic 1000/1005
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division & redemption 06/08/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 123 £ nc 1000/1010 06/08/03
27 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Apr 2003 363s Return made up to 28/03/03; full list of members
16 Apr 2002 363s Return made up to 28/03/02; full list of members
16 Apr 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Apr 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
18 May 2001 AA Accounts for a small company made up to 30 September 2000
06 Apr 2001 363s Return made up to 28/03/01; full list of members
18 Apr 2000 363s Return made up to 28/03/00; full list of members
18 Apr 2000 363(288) Director's particulars changed
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's particulars changed
18 Feb 2000 AA Accounts for a small company made up to 30 September 1999
24 Mar 1999 363s Return made up to 28/03/99; full list of members
05 Mar 1999 AA Accounts for a small company made up to 30 September 1998
02 Apr 1998 AA Accounts for a small company made up to 30 September 1997
31 Mar 1998 363s Return made up to 28/03/98; no change of members
31 Mar 1998 363(288) Director's particulars changed
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's particulars changed
31 Mar 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Mar 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Sep 1997 AUD Auditor's resignation