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DOW LIMITED

Company number 02567159

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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 Nov 1995 288 Secretary's particulars changed
19 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
18 Dec 1994 363s Return made up to 10/12/94; no change of members
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Request DocumentReturn made up to 10/12/94; no change of members
08 Dec 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Dec 1993 363s Return made up to 10/12/93; no change of members
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Request DocumentReturn made up to 10/12/93; no change of members
13 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
31 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1993 288 Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed
28 Jan 1993 363s Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members
23 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Oct 1992 363a Return made up to 10/12/91; full list of members; amend
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Request DocumentReturn made up to 10/12/91; full list of members; amend
05 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 363b Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
23 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 287 Registered office changed on 23/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/07/91 from: 2 baches street london N1 6UB
18 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions