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DOR001BUK2 LIMITED

Company number 02326888

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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)
26 Jul 2000 288b Director resigned
29 Jan 2000 AA Full accounts made up to 30 September 1999
17 Dec 1999 363s Return made up to 14/12/99; full list of members
05 Oct 1999 288c Director's particulars changed
05 Oct 1999 288b Director resigned
05 Oct 1999 288a New director appointed
24 Apr 1999 AA Full accounts made up to 30 September 1998
20 Dec 1998 363s Return made up to 31/12/98; no change of members
23 Jan 1998 288a New director appointed
15 Jan 1998 AA Full accounts made up to 30 September 1997
09 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1997 AA Full accounts made up to 30 September 1996
25 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Jan 1997 288b Director resigned
16 Oct 1996 AUD Auditor's resignation
11 Oct 1996 288a New director appointed
29 Sep 1996 288 New director appointed
28 May 1996 288 Director resigned
28 May 1996 288 Secretary resigned
28 May 1996 288 Director resigned
28 May 1996 288 New secretary appointed
30 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 1996 AA Full accounts made up to 30 September 1995
16 Nov 1995 288 Director's particulars changed