DWW SECRETARIAL LIMITED

Company number 02816833

Date	Type	Description	View / Download
13 May 1999	363s	Return made up to 11/05/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
02 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
03 Jun 1998	CERTNM	Company name changed insurance technology resource li mited\certificate issued on 04/06/98	(2 pages)
01 Jun 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
31 May 1998	363s	Return made up to 11/05/98; full list of members	(6 pages)
21 Jul 1997	287	Registered office changed on 21/07/97 from: 57 grosvenor street mayfair london W1X 9DA	(1 page)
18 Jun 1997	AA	Full accounts made up to 31 May 1996	(12 pages)
16 Jun 1997	CERTNM	Company name changed de warrenne waller and co. Clien t services LIMITED\certificate issued on 17/06/97	(2 pages)
27 May 1997	363s	Return made up to 11/05/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
19 Dec 1996	CERTNM	Company name changed de warrenne waller and co. Limit ed\certificate issued on 20/12/96	(3 pages)
29 May 1996	363s	Return made up to 11/05/96; no change of members	(4 pages)
15 Apr 1996	AA	Full accounts made up to 31 May 1995	(11 pages)
05 Jul 1995	288	Director resigned;new director appointed	(2 pages)
03 May 1995	AA	Accounts for a dormant company made up to 31 May 1994	(6 pages)
03 May 1995	363s	Return made up to 11/05/95; full list of members	(6 pages)
21 Jun 1994	88(2)R	Ad 01/05/94--------- £ si 198@1 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
21 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
21 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Jun 1994	123	£ nc 100/200 01/05/94 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
21 Jun 1994	363s	Return made up to 11/05/94; full list of members 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
16 Jun 1993	287	Registered office changed on 16/06/93 from: 84 temple chambers temple avenue london EC4Y ohp 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
16 Jun 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
11 May 1993	NEWINC	Incorporation 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

Previous

• 1
• 2
• 3