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DOONFINY INVESTMENTS LIMITED

Company number 01123995

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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)
07 Oct 2002 363s Return made up to 21/09/02; full list of members
30 Mar 2002 395 Particulars of mortgage/charge
16 Oct 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 363s Return made up to 21/09/01; full list of members
28 Aug 2001 88(2)R Ad 22/08/01--------- £ si 7374@1=7374 £ ic 41787/49161
28 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2001 88(2)R Ad 25/01/01--------- £ si 5000@1=5000 £ ic 36787/41787
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Oct 2000 363s Return made up to 21/09/00; full list of members
07 Sep 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 363s Return made up to 21/09/99; no change of members
23 Sep 1998 363s Return made up to 21/09/98; full list of members
11 Aug 1998 88(2)R Ad 06/08/98--------- £ si 3802@1=3802 £ ic 32985/36787
24 Jul 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 395 Particulars of mortgage/charge
28 Oct 1997 363s Return made up to 21/09/97; full list of members
22 Jun 1997 AA Full accounts made up to 31 December 1996
25 Jan 1997 395 Particulars of mortgage/charge
01 Oct 1996 363s Return made up to 21/09/96; no change of members
25 Jul 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 New secretary appointed
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital