DORMANT (2005) LIMITED

Company number 02141166

Date	Type	Description	View / Download
26 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
20 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
10 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Sep 1999	122	£ nc 5000000/4950000 05/02/99	(1 page)
31 Aug 1999	363a	Return made up to 26/06/99; full list of members	(14 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New secretary appointed	(2 pages)
11 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 1300@1=1300 £ ic 112581/113881	(2 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	AA	Accounts for a medium company made up to 31 December 1997	(18 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
28 Oct 1998	122	£ sr 50000@1 27/06/97	(1 page)
15 Oct 1998	363a	Return made up to 26/06/98; full list of members	(11 pages)
21 Apr 1998	88(2)R	Ad 30/08/97-30/09/97 £ si 1950@1=1950 £ ic 110631/112581	(2 pages)
28 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(20 pages)
23 Oct 1997	353	Location of register of members	(1 page)
23 Oct 1997	325	Location of register of directors' interests	(1 page)
16 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1997	363s	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 28261@1=28261 £ ic 82370/110631	(2 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	(10 pages)