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DWL (HOLDINGS) LIMITED

Company number 03083423

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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)
14 Aug 2006 88(2)R Ad 21/07/06--------- £ si 610190@1=610190 £ ic 439810/1050000
14 Aug 2006 88(2)R Ad 21/07/06--------- £ si 89810@1=89810 £ ic 350000/439810
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 123 £ nc 350000/1050000 21/07/06
14 Aug 2006 122 Conve 21/07/06
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288a New secretary appointed
09 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
02 Aug 2006 363s Return made up to 19/07/06; full list of members
15 Jul 2006 395 Particulars of mortgage/charge
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Aug 2005 363s Return made up to 21/07/05; full list of members
12 Aug 2004 363s Return made up to 21/07/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
29 Jul 2003 363s Return made up to 21/07/03; full list of members
25 Jul 2003 AA Total exemption full accounts made up to 30 November 2002
18 Oct 2002 395 Particulars of mortgage/charge
18 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
26 Jul 2002 363s Return made up to 21/07/02; full list of members
06 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
16 Aug 2001 363s Return made up to 21/07/01; full list of members
21 Sep 2000 AA Accounts for a small company made up to 30 November 1999
27 Jul 2000 363s Return made up to 21/07/00; full list of members