DUBLCHECK LIMITED

Company number 03206456

Date	Type	Description	View / Download
09 Oct 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	363s	Return made up to 03/06/98; full list of members	(6 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
06 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	288b	Secretary resigned;director resigned	(1 page)
06 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
13 Aug 1997	363s	Return made up to 03/06/97; full list of members 363(288) ‐ Director resigned	(6 pages)
09 Jun 1997	225	Accounting reference date shortened from 30/06/97 to 30/04/97	(1 page)
29 May 1997	88(2)R	Ad 30/04/97--------- £ si 299979@1=299979 £ ic 21/300000	(2 pages)
29 May 1997	88(2)R	Ad 30/04/97--------- £ si 19@1=19 £ ic 2/21	(2 pages)
08 May 1997	288b	Secretary resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	287	Registered office changed on 08/05/97 from: crywys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
08 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 May 1997	288a	New director appointed	(2 pages)
08 May 1997	288a	New director appointed	(2 pages)
25 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Apr 1997	123	£ nc 50000/4550000 21/04/97	(1 page)
24 Apr 1997	CERTNM	Company name changed gimas PLC\certificate issued on 25/04/97	(2 pages)
03 Jun 1996	NEWINC	Incorporation	(16 pages)

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