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DOVISTA UK LIMITED

Company number 02332292

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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)
27 Mar 2003 AA Accounts for a medium company made up to 31 December 2002
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Secretary resigned
13 Jan 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288b Secretary resigned
31 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/02
10 May 2001 287 Registered office changed on 10/05/01 from: merlin place milton road cambridge CB4 0DP
09 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Feb 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2001 288a New secretary appointed
24 Mar 2000 AA Accounts for a small company made up to 31 December 1999
11 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
  • 363(288) ‐ Director's particulars changed
14 May 1999 AA Accounts for a small company made up to 31 December 1998
03 Mar 1999 363s Return made up to 03/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1998 AA Accounts for a medium company made up to 31 December 1997
11 Feb 1998 363s Return made up to 03/01/98; no change of members
22 Apr 1997 AA Accounts for a medium company made up to 31 December 1996
29 Jan 1997 363s Return made up to 03/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1997 88(2)R Ad 13/12/96--------- £ si 1@1=1 £ ic 500001/500002
14 Jul 1996 288 Secretary resigned
14 Jul 1996 288 New secretary appointed
30 May 1996 AA Accounts for a small company made up to 31 December 1995
22 May 1996 88(2)R Ad 26/04/96--------- £ si 1@1=1 £ ic 500000/500001
22 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital