CSL (DUALCOM) LIMITED

Company number 03155883

Date	Type	Description	View / Download
26 Sep 2000	363s	Return made up to 06/02/00; full list of members	(8 pages)
26 Sep 2000	288c	Secretary's particulars changed	(1 page)
24 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(36 pages)
22 Jun 2000	123	£ nc 650000/2223751 18/04/00	(1 page)
25 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	88(2)R	Ad 12/10/99--------- £ si 20518@1=20518 £ ic 513591/534109	(2 pages)
24 Sep 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
20 Sep 1999	88(2)R	Ad 13/08/99-10/09/99 £ si 154877@1=154877 £ ic 358714/513591	(4 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
13 Aug 1999	123	£ nc 401785/650000 09/08/99	(1 page)
14 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1999	363a	Return made up to 06/02/99; full list of members; amend	(8 pages)
21 Jun 1999	363a	Return made up to 06/02/98; no change of members	(6 pages)
21 Jun 1999	363s	Return made up to 06/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(24 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)