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DUSTCHECK LIMITED

Company number 01365594

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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)
13 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Dec 2004 363s Return made up to 22/11/04; full list of members
01 Jul 2004 123 Nc inc already adjusted 21/06/04
01 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Nov 2003 169 £ ic 200/152 31/10/03 £ sr 48@1=48
07 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2003 288b Director resigned
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 AA Accounts for a small company made up to 30 June 2003
10 Dec 2002 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 AA Accounts for a small company made up to 30 June 2002
10 Jan 2002 363a Return made up to 22/11/01; full list of members
04 Nov 2001 288c Director's particulars changed
04 Nov 2001 288c Secretary's particulars changed;director's particulars changed
30 Aug 2001 AA Accounts for a small company made up to 30 June 2001
08 Aug 2001 288c Director's particulars changed
15 Mar 2001 288c Director's particulars changed
08 Dec 2000 363a Return made up to 22/11/00; full list of members
12 Sep 2000 AA Accounts for a small company made up to 30 June 2000
11 Nov 1999 363s Return made up to 22/11/99; full list of members
08 Nov 1999 AA Accounts for a small company made up to 30 June 1999
26 Nov 1998 363s Return made up to 22/11/98; no change of members
  • 363(288) ‐ Director's particulars changed