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THE DOT FACTORY LIMITED

Company number 02338645

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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)
15 Oct 2002 MEM/ARTS Memorandum and Articles of Association
08 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Oct 2002 CERTNM Company name changed the dot factory LIMITED\certificate issued on 03/10/02
22 Jul 2002 AA Accounts for a small company made up to 30 September 2001
19 Feb 2002 363s Return made up to 24/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2002 MEM/ARTS Memorandum and Articles of Association
08 Aug 2001 CERTNM Company name changed kellco LIMITED\certificate issued on 08/08/01
23 Jul 2001 155(6)a Declaration of assistance for shares acquisition
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New secretary appointed;new director appointed
19 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 403a Declaration of satisfaction of mortgage/charge
19 Jul 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 AA Accounts for a small company made up to 30 September 2000
18 Jul 2001 AUD Auditor's resignation
18 Jul 2001 88(2)R Ad 25/04/89--------- £ si 2@1
15 Feb 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 169 £ ic 68/51 07/08/00 £ sr 17@1=17
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
19 Apr 2000 363s Return made up to 24/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 1999 AA Accounts for a small company made up to 30 September 1998
23 Feb 1999 363s Return made up to 24/01/99; no change of members