DG WARPING LIMITED

Company number 03259060

Date	Type	Description	View / Download
24 Oct 2002	363s	Return made up to 04/10/02; full list of members	(6 pages)
26 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
18 Oct 2001	363s	Return made up to 04/10/01; full list of members	(6 pages)
15 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
08 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
15 Jan 2001	363s	Return made up to 04/10/00; full list of members	(6 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
14 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
26 Jul 1999	AA	Accounts for a dormant company made up to 30 October 1998	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
16 Jun 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
16 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1997	363s	Return made up to 04/10/97; full list of members	(6 pages)
29 Nov 1996	288a	New director appointed	(2 pages)
29 Nov 1996	288a	New secretary appointed	(2 pages)
29 Nov 1996	288b	Director resigned	(1 page)
29 Nov 1996	288b	Secretary resigned	(1 page)
04 Oct 1996	NEWINC	Incorporation	(20 pages)