PUDDLE DOCK (HOLDINGS) LIMITED

Company number 03087984

Date	Type	Description	View / Download
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Jan 2002	AUD	Auditor's resignation	(1 page)
11 Jan 2002	AUD	Auditor's resignation	(1 page)
07 Jan 2002	395	Particulars of mortgage/charge	(14 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
22 Oct 2001	363a	Return made up to 04/08/01; full list of members	(7 pages)
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
11 Sep 2000	363a	Return made up to 04/08/00; full list of members	(6 pages)
21 Sep 1999	363a	Return made up to 04/08/99; full list of members	(11 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
28 Sep 1998	288c	Director's particulars changed	(1 page)
28 Sep 1998	363s	Return made up to 04/08/98; full list of members	(6 pages)
29 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
29 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
12 Jan 1998	288a	New director appointed	(2 pages)