DUOLITE INT. LIMITED

Company number 03152049

Date	Type	Description	View / Download
31 Jan 1998	AA	Accounts made up to 31 December 1997	(1 page)
31 Jan 1998	363s	Return made up to 20/01/98; no change of members	(6 pages)
21 Mar 1997	AA	Accounts made up to 31 December 1996	(1 page)
23 Jan 1997	363s	Return made up to 20/01/97; full list of members	(6 pages)
28 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/04/96	(1 page)
28 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/04/96
28 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/04/96
28 Apr 1996	MA	Memorandum and Articles of Association	(20 pages)
28 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Apr 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1996	MA	Memorandum and Articles of Association	(18 pages)
18 Apr 1996	CERTNM	Company name changed alphavalue LIMITED\certificate issued on 19/04/96	(2 pages)
17 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
20 Mar 1996	MA	Memorandum and Articles of Association	(12 pages)
20 Mar 1996	MA	Memorandum and Articles of Association	(11 pages)
20 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Mar 1996	288	Director resigned;new director appointed	(2 pages)
14 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
29 Jan 1996	NEWINC	Incorporation	(9 pages)