DWL (HOLDINGS) LIMITED

Company number 03083423

Date	Type	Description	View / Download
06 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(4 pages)
20 Jul 1999	363s	Return made up to 21/07/99; full list of members	(7 pages)
15 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
04 Aug 1998	363s	Return made up to 21/07/98; full list of members	(7 pages)
17 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 1997	363s	Return made up to 21/07/97; 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
15 May 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
13 Aug 1996	363a	Return made up to 24/07/96; full list of members	(9 pages)
13 Aug 1996	363(353)	Location of register of members address changed 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
05 Jul 1996	88(3)	Particulars of contract relating to shares	(3 pages)
05 Jul 1996	88(2)O	Ad 13/09/95--------- £ si 350000@1	(2 pages)
02 Jul 1996	88(2)P	Ad 13/09/95--------- £ si 349998@1=349998 £ ic 2/350000	(2 pages)
24 May 1996	123	Nc inc already adjusted 13/09/95	(1 page)
24 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 1996	123	£ nc 100/350000 13/09/95	(1 page)
20 Sep 1995	288	Director resigned;new director appointed	(2 pages)
05 Sep 1995	224	Accounting reference date notified as 30/11	(1 page)
01 Sep 1995	288	New director appointed	(4 pages)
25 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
25 Aug 1995	288	Director resigned	(2 pages)
25 Aug 1995	287	Registered office changed on 25/08/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
25 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)