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DUNROD POINT LIMITED

Company number 03098238

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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)
18 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
16 Oct 1996 363s Return made up to 04/09/96; full list of members
15 May 1996 288 Director resigned
15 May 1996 288 Secretary resigned
15 May 1996 288 New secretary appointed;new director appointed
15 May 1996 288 New director appointed
09 May 1996 224 Accounting reference date notified as 30/04
12 Apr 1996 288 Director resigned
12 Apr 1996 288 Secretary resigned
21 Nov 1995 CERTNM Company name changed dunrod point LIMITED\certificate issued on 22/11/95
18 Oct 1995 288 Secretary resigned;new secretary appointed
12 Oct 1995 287 Registered office changed on 12/10/95 from: 129 queen street cardiff CF1 4BJ
12 Oct 1995 288 Director resigned;new director appointed
11 Oct 1995 MA Memorandum and Articles of Association
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1995 NEWINC Incorporation