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DUNSCAR HOLDINGS LIMITED

Company number 03072687

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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)
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1996 CERTNM Company name changed slatershelfco 295 LIMITED\certificate issued on 19/04/96
11 Apr 1996 MEM/ARTS Memorandum and Articles of Association
11 Apr 1996 123 £ nc 100/350000 04/04/96
11 Apr 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New secretary appointed;new director appointed
11 Apr 1996 288 Secretary resigned;director resigned
11 Apr 1996 288 Director resigned
27 Jun 1995 NEWINC Incorporation