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J.W. DOYE (INSULATION) LIMITED

Company number 01766383

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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)
22 Jul 2008 363a Return made up to 28/06/08; full list of members
10 Apr 2008 122 Gbp sr 150000@1
10 Apr 2008 128(4) Notice of assignment of name or new name to shares
10 Apr 2008 122 S-div
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 01/04/2008
01 Oct 2007 AA Accounts for a small company made up to 31 March 2007
18 Sep 2007 363a Return made up to 28/06/07; full list of members
15 Aug 2007 363a Return made up to 28/06/06; full list of members; amend
10 Aug 2007 88(2)O Ad 31/03/06--------- £ si 75000@1
08 Aug 2007 88(2)O Ad 31/03/06--------- £ si 75000@1
08 Aug 2007 123 Nc inc already adjusted 30/03/06
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007 288b Director resigned
10 Feb 2007 AA Accounts for a small company made up to 31 March 2006
04 Jan 2007 88(2)R Ad 30/03/06--------- £ si 150000@1
04 Jan 2007 123 Nc inc already adjusted 30/03/06
09 Nov 2006 88(2)R Ad 31/03/06--------- £ si 150000@1
03 Jul 2006 363a Return made up to 28/06/06; full list of members
24 Mar 2006 AUD Auditor's resignation
03 Jan 2006 AA Accounts for a small company made up to 31 March 2005
26 Aug 2005 363a Return made up to 28/06/05; full list of members
14 Jul 2005 395 Particulars of mortgage/charge
26 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution