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DUAL PURPOSE LIMITED

Company number 02936736

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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)
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
30 Aug 2002 363s Return made up to 08/06/02; full list of members
11 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
23 Jul 2001 363s Return made up to 08/06/01; full list of members
12 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
26 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 AA Accounts for a dormant company made up to 30 September 1999
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288a New secretary appointed
04 Aug 1999 363s Return made up to 08/06/99; no change of members
03 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
23 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1998 363s Return made up to 08/06/98; full list of members
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
20 Jun 1997 363s Return made up to 08/06/97; no change of members
24 Jun 1996 363s Return made up to 08/06/96; full list of members
07 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1995 363s Return made up to 08/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 88(2)R Ad 11/07/94--------- £ si 98@1=98 £ ic 2/100