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CSL (DUALCOM) LIMITED

Company number 03155883

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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)
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Secretary resigned
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Director resigned
04 Jul 2006 88(2)R Ad 12/06/06--------- £ si 500000@1=500000 £ ic 539109/1039109
28 Jun 2006 AA Accounts for a small company made up to 31 March 2006
23 Jun 2006 155(6)a Declaration of assistance for shares acquisition
23 Jun 2006 155(6)a Declaration of assistance for shares acquisition
23 Jun 2006 122 Conso 12/06/06
23 Jun 2006 122 Conso 12/06/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 12/06/60
23 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 395 Particulars of mortgage/charge
16 Jun 2006 395 Particulars of mortgage/charge
08 Mar 2006 363s Return made up to 06/02/06; full list of members
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Oct 2005 AA Full accounts made up to 31 March 2005
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge